Risk and Compliance Officer
About the job
Al-Bahar Background
Mohamed Abdulrahman Al-Bahar founded in 1937, is a leading business house in
the Arabian Gulf with a vision to become the number one provider of customer
value in construction equipment, energy and transportation, and materials
handling industry.
Al-Bahar are dealers of Cat® machinery, heavy equipment and power systems for
a wide variety of applications, including earthmoving, building and
construction, mining, road making construction, demolition, waste and scrap
handling, electric power generation, marine propulsion etc.
With more than 2,000 committed employees, Al-Bahar offers a highly engaging
and supportive work environment in a culture that values, recognizes and
rewards quality performance.
Our Human Resources Critical Success Factors are:
Continue to build and strengthen intellectual capital by hiring and retaining
quality people, rewarding performance, and providing them with growth
opportunities.
Job Overview
Responsible for ensuring that the Company’s operation is running in full
compliance with all laws and regulations as well as the professional
standards, business best practices, and internal policies and procedures.
In addition to that he/she will assist the Risk & Compliance Manager in
managing
Designated activities and tasks to meet the Risk & Compliance Department
objectives.
Job Responsibilities:
Implement and manage an effective legal compliance program and review company
Policies.
Review, follow up & work closely with finance department regarding the
financial audits.
Advise management on the company’s compliance with laws and regulations
through detailed reports.
Create and manage effective action plans in response to audit discoveries and
compliance violations.
Regularly audit company procedures, practices, and documents to identify
possible risks and areas of improvements.
Assess company operations to determine compliance risk.
Manage and oversee the monitoring of non – financial compliance requirements.
Follow up with business on action plans for outstanding audit issues.
Assist Risk and Compliance Manager in the responses to compliance and
performance audits that are conducted by third party.
Investigate and Coordinate responses to queries and issues, implementing
action plans for gaps identified and finalizing reports.
Provide feedback for annual updates to Company’s risk Management framework and
Risk Control Profile Register in accordance to changes in business
environment.
Al-Bahar Now Hiring Risk and Compliance Officer تقوم شركة البحر الآن بتعيين
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