ComplianceAnalyst - 2683147

AlghanimIndustries
  • ComplianceAnalyst Jobs in Kuwait - 2683147

    AlghanimIndustries
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2683147

Job Description

Job Purpose
The Compliance Analyst is primarily responsible for the delivery of one or more concurrent investigation assignments
throughout the Groups various business activities both in Kuwait and overseas This includes, among others, the resourcing
and administration of assignments from beginning to end and includes draft report preparation, in accordance with
departmental procedures The incumbent should represent the department in a professional manner at all times, abide by
professional standards as laid down by the ACFE and IIA, and seek every opportunity to follow the principles articulated in
the departments vision and objectives

Key Accountabilities
Delivery of investigation assignments in accordance with departmental procedures Specifically; under adequate
supervision, defining the work plan, summarizing the findings, interviewing suspects to determine duplicity, and
recommending appropriate management actions to be taken
The preparation of working papers in accordance with departmental procedures and best practice
Liaison with line management, legal counsel and authorities on a regular or need to know basis, keeping them abreast
of progress for cases under management
Preparing the draft Investigation Report for the Manager Senior Managers Directors review and finalization
Detailing all findings, factual content, context and agreed actions to be taken with relevant operations management
Participating in the regular companywide fraud risk assessment process
Influencing the strengthening of business processes and controls through the sharing of best practices
Assisting in the detection and prevention of fraud, sharing avoidance strategies and helping to create a centre of fraud
prevention excellence
Raising fraud awareness and encouraging others to report incidents of fraud or concerns in accordance with the
Groups Policy for the Prevention, Recording and Reporting of Fraud
Managing Fraud Hotline to include receiving and logging hotline calls
Maintaining the highest standards of confidentiality
The preparation of working papers in accordance with departmental procedures and best practice
Liaison with line management, legal counsel and authorities on a regular or need to know basis, keeping them abreast of progress for cases under management
Preparing the draft Investigation Report for the Manager Senior Managers Directors review and finalization
Detailing all findings, factual content, context and agreed actions to be taken with relevant operations management
Participating in the regular companywide fraud risk assessment process
Influencing the strengthening of business processes and controls through the sharing of best practices
Assisting in the detection and prevention of fraud, sharing avoidance strategies and helping to create a centre of fraud prevention excellence
Raising fraud awareness and encouraging others to report incidents of fraud or concerns in accordance with the Groups Policy for the Prevention, Recording and Reporting of Fraud
Managing Fraud Hotline to include receiving and logging hotline calls
Maintaining the highest standards of confidentiality

Profile Summary

Type:Company Job

Eligibility:Bachelor's degree / higher diploma

Role:Accounting/Banking/Fin ance

Industry:Printing/Packaging

Salary:Unspecified

Function:IT Software - Middleware

Deadline:07th Oct 2024

Company Profile

Not Mentioned



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