Compliance Officer

Posted By Gulf Recruitments
Kuwait City - Investigates incompliance with regulatory requirements and provides recommendations on the appropriate action. Consults with the Compliance Manager when needed to rectify the consequences of a material violation or illegal act. Reviews the agenda of the Board of Directors and the General Assembly with respect to joint-stock companies and follows-up dates of the session according to the applicable laws. Liaises with the stock exchange and the Capital Markets Authority on an ongoing basis to provide related documents for due diligence purposes. Updates the standards of conduct and develops periodical reviews to ensure continuing currency and relevance in providing guidance to management and employees. Monitors and coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends. Regularizes of the company's situation to comply with all the updates and amendments of laws and regulations. ...

APPLY NOW
more Latest Kuwait Jobs
Get it on Google Play