Compliance Specialist

4 weeks ago


Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

Job Summary

We are looking for a detail-oriented Compliance Specialist to ensure that our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.

Job Description

  • Develop, implement, and maintain compliance programs, company policies, and procedures.
  • Monitor and review the organization's adherence to laws, regulations, and internal policies.
  • Identify potential compliance risks and design effective strategies to mitigate them.
  • Provide guidance and conduct training sessions for employees on compliance requirements and best practices.
  • Investigate and respond to allegations of non-compliance.
  • Report compliance status, findings, and recommendations to senior management.
  • Collaborate with various departments to ensure compliance with relevant laws and regulations.
  • Conduct audits across departments with a focus on risk-based approaches.
  • Assess compliance with digital transformation initiatives and IT systems.

Job Requirements:

  • Proven experience with IT audit and compliance, including digital transformation initiatives.
  • Work experience with a Big 4 accounting firm is highly desirable.
  • Strong understanding of IT systems, processes, and controls.
  • Bachelor's degree in accounting, auditing, or a related field.
  • Proficiency in conducting risk-based audits.
  • Excellent English communication skills, both written and verbal.
  • Strong presentation and report-writing abilities.
  • Advanced Excel skills for data analysis and reporting.
  • Capability to deliver compliance training across different business functions.

Why Join Us?

  • Be part of a well-established company with a strong reputation in the F&B industry.
  • Work in a dynamic and collaborative environment.
  • Opportunities for career growth and professional development.
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