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Anti-Corruption Compliance Officer

2 weeks ago

Şabāḩ as Sālim, Mubārak al Kabīr, Kuwait Waters Corporation Full time

Job Description


The Risk Management Expert will be responsible for identifying and mitigating compliance risks, developing and implementing effective compliance strategies, and ensuring adherence to global and local regulations. This includes managing end-to-end due diligence processes, delivering targeted compliance training to employees, distributors, and third-party partners, and reviewing high-risk contracts, gifts, hospitality, and sponsorships.



About the Role

This is a unique opportunity to join a leading organization in the life, materials, and food sciences industries and contribute to driving progress in healthcare delivery, environmental management, food safety, and water quality.



Key Responsibilities

  • Develop and implement effective compliance strategies to mitigate risks and ensure alignment with regional regulations and best practices.
  • Design and deliver comprehensive compliance training programs to enhance employee awareness and understanding of regulatory requirements.
  • Collaborate with cross-functional teams to identify and mitigate compliance risks, and develop corrective action plans to address audit findings and investigations.
  • Stay up-to-date with changes in laws and regulations, and provide guidance to employees on new requirements and best practices.
  • Conduct regular audits and reviews to ensure compliance with company policies and procedures.
  • Partner with Legal, Finance, IT, HR, and Operations to embed compliance into business processes.


Qualifications

  • Education: Bachelor's degree required, preferably in accounting, finance, law, business management, or a related field; CPA and CIA preferred.
  • Experience: Minimum of 5 years of experience in audit, law, or a related field within a multinational organization, with compliance experience, including managing third-party risk.
  • Expertise: In-depth knowledge of applicable regulatory and compliance requirements, with an understanding of how these requirements apply to the organization's daily operations.
  • Technical Skills:

    • Proficiency in office tools (e.g., Excel, Word, PowerPoint).
    • Experience designing audit, monitoring programs, or risk assessments.
    • Strong analytical, problem-solving, and critical thinking skills.


  • Language Skills: Fluency in English and Mandarin.
  • Soft Skills:

    • Analytical mindset with the ability to balance business objectives and regulatory requirements.
    • Inquisitive, curious, detail-oriented, and critical thinker.
    • Excellent communication skills for engaging stakeholders at different levels.
    • Strong executive business and financial acumen.
    • Highly motivated with the ability to be proactive, adaptive to change, accountable, and complete projects in a professional and timely manner.




Benefits

Waters Corporation offers a competitive salary, opportunities for career growth and development, and a dynamic work environment that values diversity and inclusion.