Legal compliance officer

8 hours ago


Kuwait City, Al Asimah Mezzan Foods Full time
Job Category Shared services (Head Office)Job Description Responsible for dealing and communicating with the relevant regulatory authorities. Supervision, follow-up and ensuring compliance with all the instructions of the Capital Markets Authority and its executive regulations, the rules of Kuwait Boursa Co. Review and follow up all internal policies, procedures and regulations of the company to ensure its effectiveness and conformity and not conflict with the regulations, and instructions issued by the MOCI, Boursa and CMA. Ensure that all internal policies, procedures and regulations are written, updated and approved by the Board of Directors. Any duties and tasks assigned by Head of Legal Department are part of the job. Develop an action plan and an annual program with timeline for compliance with Corporate Governance Rules, to follow-up and supervise the implementation of Internal Controls Audit comments in coordination with relevant departments. Identify any gaps, constraints, factors that lead to non-compliance and develop appropriate solutions to ensure compliance and oversee their application by the relevant departments. Preparing and reporting periodically to Head of Legal Department, and the Board of Directors in accordance to approved Compliance program, plan and timeline. Provide accurate and immediate advice to the company regarding rules and standards of compliance and their applications. Inform the senior management and relevant departments of any new rules/laws issued by the regulators and date of implementation. Responsibility for communicating with Boursa and CMA, preparing and reviewing all correspondence and disclosures. Comply and submit all regulatory requirements timely to submit any response, reports or forms, and follow-up with departments in this regard. Skills Knowledge of local regulatory requirements and obligations and the ability to identify emerging compliance issues and themes. Strong team leadership, communication, interpersonal and management skills, and the ability to effectively communicate the strategic vision to various stakeholder groups. Strong technical knowledge of compliance regulations and requirements, experience within a highly complex, financial institution, regulator or related industry participant. Effective negotiation skills, analytical thinking, multitasking ability, Legal and moral integrity. Strong communication skills in Arabic and English, both reading and writing. Expert knowledge of the company and the relevant market. Education / Qualifications Bachelor's Degree in Law preferred, or equivalence experience.+ 5 years of experience of working as a legal compliance officer or legal assistant specialized in corporate governance affairs and communications with CMA and Boursa Kuwait. Professional qualifications in Compliance from compliance institutions (ICA, CRCM- CCEP- CCB). About The Business Mezzan Holding Co. is one of the leading food, healthcare, and consumer conglomerates in the Middle East with a celebrated heritage of over 75 years. Headquartered in Kuwait with direct operational activities in Kuwait, UAE, Qatar, Saudi Arabia, Iraq and Jordan, Mezzan Holding Co: Employs 8,500 people (50+ nationalities). Distributes over 34,000 Stock Keeping Units (SKU). Serves over 100,000 meals a day in Kuwait, Qatar and the UAE through its catering business. Has a total of 130,000 square meters in food, beverage and FMCG manufacturing facilities in Kuwait, Qatar, UAE. Represents some of the biggest names in the FMCG and healthcare industries. Apply Now
#J-18808-Ljbffr

  • Kuwait City, Al Asimah Automak Automotive Full time

    Job Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at Automak Automotive. The successful candidate will be responsible for monitoring changes in laws and regulations affecting the company's operations, ensuring adherence, and identifying potential legal risks.Key Responsibilities:Compliance and Risk Management: Monitor...


  • Kuwait City, Al Asimah ORYX Full time

    We are seeking a highly organized and detail-oriented Administrative Legal Specialist to join our dynamic real estate investment company in Kuwait.The ideal candidate will provide crucial support to our legal department, ensuring smooth operations and compliance with local and international real estate laws.Job Description:The Administrative Legal Specialist...

  • Compliance Officer

    7 days ago


    Kuwait City, Al Asimah Mezzan Foods Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Mezzan Holding Co.Key ResponsibilitiesEnsure compliance with all regulatory requirements and instructions issued by the Capital Markets Authority, Kuwait Boursa Co., and the Ministry of Commerce and Industry (MOCI).Review and follow up on internal policies, procedures, and...

  • Compliance Officer

    3 days ago


    Kuwait City, Al Asimah Mezzan Foods Full time

    Job Category: Shared Services (Head Office)">Job Description:We are seeking a highly skilled Legal Compliance Officer to join our team at Mezzan Holding Co.The successful candidate will be responsible for ensuring the company's compliance with all regulatory requirements, including those set by the Capital Markets Authority, Kuwait Boursa Co., and the...


  • Kuwait City, Al Asimah Automak Automotive Full time

    About the Role:The Corporate Governance Advisor will play a critical role in ensuring the company's corporate governance practices are in line with best practices and regulatory requirements. This involves maintaining accurate and up-to-date corporate records, providing strategic advice on corporate governance, and collaborating in preparing necessary...


  • Kuwait City, Al Asimah Automak Automotive Full time

    Job Description:As a key member of the Automak Automotive team, you will play a crucial role in ensuring the company's compliance with relevant laws and regulations.Key Responsibilities:Corporate Governance: Maintain accurate and up-to-date corporate records, including articles of incorporation, minutes of board meetings, and related documentations. Provide...


  • Kuwait City, Al Asimah Client of JOBS-ME Full time

    Job Title: Supply Chain Compliance OfficerAbout the Job:The Client of JOBS-ME is seeking a Supply Chain Compliance Officer to join our operations team. As a key member of our staff, you will be responsible for ensuring compliance with regulations and standards in our supply chain.Key Responsibilities:Ensure Compliance: Verify that all shipments comply with...


  • Kuwait City, Al Asimah Mezzan Foods Full time

    Company Overview:Mezzan Holding Co. is one of the leading conglomerates in the Middle East with a celebrated heritage of over 75 years.We are headquartered in Kuwait and operate directly across Kuwait, UAE, Qatar, Saudi Arabia, Iraq, and Jordan, employing 8,500 people from more than 50 nationalities.Our business encompasses food, healthcare, and consumer...


  • Kuwait City, Al Asimah J&T Express Cargo and Courier LLC Full time

    About the RoleWe are seeking an Accounting and Compliance Officer to join our team. The successful candidate will be responsible for:Preparing and analyzing financial statements to ensure accuracy and compliance with regulatory standards.Managing and reconciling accounts payable and receivable to maintain healthy cash flow.Developing and maintaining budgets,...


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

    At HealthCare Dynamics Gen. Trading Company W.L.L, we seek a highly skilled Regulatory Compliance Professional to lead our compliance programs and ensure adherence to legal standards and internal policies.The ideal candidate will have proven experience in IT audit and compliance, particularly with digital transformation initiatives, and will be able to...

  • Recruitment Officer

    3 days ago


    Kuwait City, Al Asimah Alshaya Full time

    **About the Role**We are seeking a Recruitment Officer to support our expanding operations in the Middle East. The ideal candidate will have experience in recruitment, preferably in IT and technology, and be able to source, screen and manage candidates throughout the full recruitment lifecycle.The successful candidate will:Build and maintain effective...

  • Compliance Officer

    5 days ago


    Kuwait City, Al Asimah Kout Food Group Full time

    Job DescriptionOur company seeks a skilled Compliance Specialist to ensure we maintain a strong compliance culture and adhere to regulatory requirements.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company...


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

    HealthCare Dynamics Gen. Trading Company W.L.L. is a leading organization in the field of compliance and governance.The Director of Governance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with current and future services.Key Responsibilities:Develop and implement detailed compliance management...

  • Compliance Officer

    7 days ago


    Kuwait City, Al Asimah tiqmo Full time

    Job DescriptionThe selected candidate will implement Risk Transformation Plans & Projects and monitor their timely execution. The selected candidate will provide periodic status reports to management.Requirements:10+ years of experience in risk management and compliance.Proven track record of success in developing and implementing strategic plans.Excellent...


  • Kuwait City, Al Asimah Kuwait Telecommunications Company K.S.C.P Full time

    At Kuwait Telecommunications Company K.S.C.P, we are actively recruiting for the role of Director - Compliance.The Director of Compliance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with our current and future services.This role includes ensuring adherence to regulatory requirements, assessing...

  • Compliance Officer

    6 days ago


    Kuwait City, Al Asimah Burhantec Full time

    Burhantec seeks a highly skilled and detail-oriented Financial Analyst to join our team:About the Role:This position is responsible for analyzing and interpreting financial data, identifying trends and areas for improvement.Key Responsibilities:Analyze and interpret financial data.Identify trends and areas for improvement.Develop and implement strategies to...


  • Kuwait City, Al Asimah Automak Automotive Full time

    Job Overview:We are seeking an experienced Compliance and Risk Management Specialist to join our team at Automak Automotive. The successful candidate will be responsible for ensuring the company's compliance with relevant laws and regulations, identifying potential legal risks, and developing strategies to mitigate these risks.Key Responsibilities:Compliance...


  • Kuwait City, Al Asimah National Bank of Kuwait Full time

    Job DescriptionAs a Technology Compliance Specialist at the National Bank of Kuwait, you will play a critical role in ensuring the bank's technology systems and processes comply with regulatory requirements and industry standards.Key ResponsibilitiesCompliance and Risk ManagementDevelop and implement policies and procedures to ensure effective compliance and...


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

    Job SummaryWe are seeking a highly skilled Government Affairs/Administration Manager to join our team in Kuwait. As a key member of our administrative department, you will be responsible for managing government-related formalities, staying updated on changes in laws and regulations, and providing legal guidance to various departments.


  • Kuwait City, Al Asimah Mezzan Foods Full time

    At Mezzan Foods, we are seeking an exceptional Corporate Governance Specialist to join our team.Job DescriptionAs a key member of our Shared Services Department, you will be responsible for ensuring the company's compliance with all relevant regulatory requirements and instructions. This includes:Communicating effectively with regulatory authorities, such as...