REGIONAL COMPLIANCE OFFICER

Desired Candidate’s Profile:

Qualification:
Bachelor’s university degree or higher in Business Administration or Social Sciences.

Experience:
3 years of related experience in Compliance Management.

Others:

• Open and communicative personality
• Very good English skills
• Able to travel to other GCC countries
• Analytical skills
• Confidential handling of sensitive information
• Touchpoints with ERP systems
• Compliance certificate from a recognized training provider will be an added advantage
• Independent and hands-on working style
• Commitment & team spirit
• Good MS Office skills
• Knowledge of Arabic desirable

Brief Key Responsibilities:

• Regular Compliance Controls
• Review of Control matrix for effectiveness
• Conducting Compliance Training regarding Whistleblowing, Anti-Corruption, Antitrust, Conflicts of Interest, Fraud Prevention & Detection, and others
• Coordinating and following up on Compliance Meetings
• Development and update of Local Compliance Policies
• Development of risk-oriented local training material
• Preparing Communication Campaigns (Newsletters, Townhall meetings, Site visits)
• Compliance Reporting to KAEFER HQ
• Follow-up on online training statistics
• Follow-up on Sanctions Screenings
• Supporting internal audits
• Supporting compliance investigations

Reports to:  Finance Officer

No. of Vacancies: 1

Vacancy: Active