Compliance Officer

2 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 Ministry of Commerce and Industry.

This involves reviewing and following up on internal policies, procedures, and regulations to ensure their effectiveness and conformity with relevant regulations.

The ideal candidate will have strong knowledge of local regulatory requirements and obligations, as well as excellent communication and interpersonal skills.

Responsibilities:

  • Ensure compliance with all regulatory requirements
  • Review and follow up on internal policies, procedures, and regulations
  • Develop an action plan and annual program for compliance with Corporate Governance Rules
  • Identify gaps and develop solutions to ensure compliance
  • Provide accurate and immediate advice on compliance matters
  • Communicate with regulators and prepare correspondence and disclosures
  • Submit regulatory requirements timely and follow up with departments

Requirements:

  • Bachelor's Degree in Law or equivalent experience
  • + 5 years of experience in legal compliance or related field
  • Professional qualifications in Compliance from reputable institutions
  • Strong knowledge of local regulatory requirements and obligations
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a complex, financial institution

About Us:

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.

We employ 8,500 people across multiple countries and distribute over 34,000 Stock Keeping Units (SKU).

We represent some of the biggest names in the FMCG and healthcare industries.



  • 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 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 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,...

  • Compliance Officer

    5 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

    4 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

    6 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

    5 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 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 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 HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Job SummaryWe are seeking an Environmental Monitoring Officer to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.This position is located in Kuwait and will be responsible for monitoring and ensuring compliance with environmental regulations and procedures.The successful candidate will have a strong understanding of environmental regulations...


  • Kuwait City, Al Asimah Mezzan Foods Full time

    Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a heritage of over 75 years.As a Compliance Officer, you will be responsible for ensuring that our company complies with all relevant regulatory requirements and laws.Your key responsibilities will include:Reviewing and updating internal policies, procedures,...

  • Financial Manager

    2 days ago


    Kuwait City, Al Asimah Target Recruitment & HR Full time

    At Target Recruitment & HR, we seek a highly skilled and detail-oriented Financial Manager to join our team. As a key member of our accounting department, you will be responsible for managing financial reporting, ensuring compliance with regulations, and maintaining accurate financial records.Key Responsibilities:Manage financial transactions, prepare...


  • Kuwait City, Al Asimah Procapita Group Full time

    Procapita Group is seeking a highly organized and proactive Office Manager to lead our team and drive business success.ResponsibilitiesLead administrative teams to achieve efficiency and effectiveness across various departments.Develop and implement administrative procedures to streamline tasks, improve productivity, and reduce costs.Manage financial...


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

    What We OfferHealthCare Dynamics Gen. Trading Company W.L.L offers a competitive compensation package, including benefits and opportunities for growth and professional development. Our ideal candidate will be motivated, organized, and detail-oriented, with excellent communication and interpersonal skills.Working ConditionsWork may require heavy lifting,...

  • Recruitment Officer

    2 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...

  • Financial Manager

    1 day ago


    Kuwait City, Al Asimah Toronto Trading Company Full time

    Job OverviewThe Toronto Trading Company seeks a seasoned Finance Officer to play a pivotal role in managing the financial health of our organization. As a key member of our team, you will be responsible for ensuring accurate financial transactions and preparing timely financial reports.Key ResponsibilitiesFinancial Statement Preparation: Ensure accuracy and...


  • Kuwait City, Al Asimah Hrinvest Full time

    About HrinvestWe are a leading player in Kuwait's insurance sector and the broader Arab world, with a strong presence in the region's economic landscape. Founded by Kuwaiti visionaries, our company has been instrumental in supporting Kuwait's economic diversification and infrastructure development.Our TeamAt Hrinvest, we value teamwork, innovation, and...


  • Kuwait City, Al Asimah SRT Marine Systems Plc Full time

    SRT Marine Systems Plc is a pioneering UK-based international marine surveillance technology and systems company. We are a fast-growing and ambitious multi-national entity, striving to make a global impact in the marine domain by leading the next generation of maritime domain awareness technologies, products, and systems that significantly enhance security,...