AIP Hiring for Compliance Specialist at Kuwait Full Time

Key Accountabilities

–             Work independently and with a team on risk-based monitoring and evaluation activities, including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist.

–             Make sure the organization has a clearly defined program for complying with the country’s laws.

–             Constantly report to management concerning the organization’s compliance with laws and regulations.

–             Take action in dealing with noncompliance situations, creating realistic plans to overcome them.

–             Establish regular training process and process to document regularity and consistency of training on the Corporate Compliance Plan.

–             Assist department heads in establishing department-level mechanisms to monitor compliance with standards set forth in the Policy Manual

–             Prepare all correspondents relating to CMA including disclosures.

–             Administer shareholders affairs including maintaining company database on shareholders and co-coordinating with CMA, attending to all shareholder’s queries, coordinating events such as AGMs , sending invitations, and dividends distributions.

–             Assist in dealing and communicating with investors, prepares business reports, quarterly presentations, and hosts analysts meetings.

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Educational Qualifications

Bachelor’s Degree in economics or finance / in a relevant subject