Compliance Officer - Al Mulla Group

؜ - ؜الكويت ؜ -

تفاصيل الوظيفة

Responsibilities

•Conduct operational risk assessment reviews across Sales and Aftersales
locations and Staff Accommodations to identify improvement opportunities.
•Assist in the development/update of In-house Distributor Retail Standards
(DRS) across all the automotive brands. Stay updated on any changes to the
Principal's (Daimler, Stellantis) Distributor Retail Standards and communicate
updates to relevant internal stakeholders. •Conduct periodic compliance
reviews to assess adherence to In-house and Principal Distributor Retail
Standards. •Escalate non-compliance with Distributor Retail Standards to
relevant stakeholders for mitigation. •Perform periodic follow up reviews on
open issues identified during the operational risk assessment reviews and DRS
reviews. Escalate long standing open items for Management action. •Perform
Compliance Reviews with reference to existing Policies and Procedures and
highlight shortcomings/deficiencies for management remediation. •Assist in the
development/update of Policy & Procedures for various Departments/Divisions
considering mitigating controls for existing deficiencies. •Assist in
conducting Whistle-blowing investigations. •Prepare timely Compliance reports
for Executive management/ Board Audit Committee. •Perform compliance reviews
as per the approved Compliance Plan. •Maintain accurate and up-to-date records
related to automotive compliance activities. •Explore opportunities to
integrate technology and automation for more efficient compliance monitoring.
•Carry out any other engagements, as required from time to time. •Ready to
internally travel to various auditee locations to execute audit & compliance
engagements.


Job Requirements

Educational Qualifications

Education Degree
: Bachelor
Major
: • Business, Finance, Law or a related field. • Professional certification in
compliance will be a plus


Experience

Years of Experience
: ‎3 - ‎4 Years
Field of Experience
: Experience in a similar role


Skills

•Knowledge of generally accepted best practices, auditing standards, internal
control frameworks, risk management, corporate governance, and their practical
application in business operations. •Proficiency in conducting compliance
audits and investigations. •Ability to propose effective solutions to mitigate
compliance risks. •Strong communication and interpersonal skills. •Analytical
and problem-solving abilities. •Attention to detail and a commitment to
safety. •Ability to work independently and as part of a team. •Ethical and
able to handle sensitive and confidential information with discretion.
•Proficient in MS Office.


Other Requirements

Gender
: Any
Age
: ‎25 - ‎35 Years
Preferred Language
: Arabic, English
Duty Shift / Timings
: One Shift / ‎7:00 am to ‎3:00 pm


Salary & Benefits

Salary
: Attractive Salary
Other Benefits
: Staff Car


Job Remarks

Job Country
: Any
Nationality
: Any
Career Level
: Entry Level


More jobs on https://www.qureos.com/

ملخص الوظيفة

  • المُعلن : Talent Pal
  • تاريخ الإعلان : 31/10/2023
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • الراتب : -
  • الهاتف : -

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