Compliance Officer

1 month ago


Kuwait City Talent Pal Full time
  • 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.


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