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Compliance Officer

PROCAPITA Management Consulting logo

PROCAPITA Management Consulting

Al Kuwait · Kuwait

2 hours ago

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Full time

Business Consultancy Services

Job Description

On behalf of our client, a leading oilfield services company, we are seeking a highly qualified and diligent Compliance Officer with proven CMA regulatory experience to ensure full adherence to all legal, regulatory, and internal governance requirements. This pivotal role will be instrumental in safeguarding the company’s integrity, managing regulatory risk, and fostering a culture of ethical business practices during this exciting transformation.

Key Responsibilities

Develop, implement, and maintain robust compliance policies, procedures, and controls aligned with CMA regulations, Kuwait Stock Exchange requirements, and industry standards.

Monitor regulatory developments from the Capital Markets Authority (CMA) and other relevant bodies, ensuring timely communication of compliance changes to internal stakeholders.

Conduct comprehensive risk assessments to identify compliance vulnerabilities and implement effective mitigation strategies.

Lead compliance readiness efforts related to the IPO process, including disclosures, governance frameworks, and reporting obligations.

Design and deliver compliance training for employees to promote awareness and adherence to CMA and market rules.

Perform internal audits and compliance reviews to evaluate the effectiveness of existing frameworks and ensure readiness for regulatory scrutiny.

Lead and document investigations into compliance violations, prepare detailed reports, and coordinate corrective actions.

Prepare, review, and submit reports required by the CMA and other regulatory bodies accurately and on time.

Serve as the organization’s primary compliance advisor to management and the board on best practices for a listed entity.

Maintain comprehensive records and documentation of compliance activities, training sessions, and incident reports

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