Compliance Director

5 days ago


Kuwait City, Al Asimah stc Kuwait Full time
Job Description

The Director - Compliance role at stc Kuwait is a vital position that requires an individual to establish and oversee a comprehensive compliance management program. This program will align with current and future services, ensuring adherence to regulatory requirements and assessing the impact of compliance obligations.

In this capacity, the Director of Compliance will be responsible for developing and implementing detailed compliance management programs that align with organizational standards. They will also establish policies that encourage the reporting of fraud or violations without fear of retaliation.

  • Developing Compliance Programs
  • Establishing Compliance Policies
  • Leading Internal Audits
  • Communicating Regulatory Decisions
  • Creating Compliance Tracking Guidelines
  • Improving Governance Systems
  • Ensuring Regulatory Alignment
  • Updating Governance Protocols
  • Analyzing Regulatory Decisions
  • Investigating Claims of Violations
Qualifications

To qualify for this role, candidates must possess a Bachelor's Degree and a minimum of eight (8) years of experience in a similar position. The ideal candidate will have a strong understanding of regulatory requirements and compliance procedures.



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