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Kuwait City

    Compliance Officer - Kuwait City, الكويت - Talent Pal

    Talent Pal
    Talent Pal Kuwait City, الكويت

    تم العثور عليها في: DrJobEn KW A2 - منذ 15 ساعة

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    وصف
    • Conduct operational risk assessment reviews across Sales and Aftersales locations and Staff Accommodations to identify improvement opportunities.
    • Assist in the development/update of In-house Distributor Retail Standards (DRS) across all the automotive brands. Stay updated on any changes to the Principal's (Daimler, Stellantis) Distributor Retail Standards and communicate updates to relevant internal stakeholders.
    • Conduct periodic compliance reviews to assess adherence to In-house and Principal Distributor Retail Standards.
    • Escalate non-compliance with Distributor Retail Standards to relevant stakeholders for mitigation.
    • Perform periodic follow up reviews on open issues identified during the operational risk assessment reviews and DRS reviews. Escalate long standing open items for Management action.
    • Perform Compliance Reviews with reference to existing Policies and Procedures and highlight shortcomings/deficiencies for management remediation.
    • Assist in the development/update of Policy & Procedures for various Departments/Divisions considering mitigating controls for existing deficiencies.
    • Assist in conducting Whistle-blowing investigations.
    • Prepare timely Compliance reports for Executive management/ Board Audit Committee.
    • Perform compliance reviews as per the approved Compliance Plan.
    • Maintain accurate and up-to-date records related to automotive compliance activities.
    • Explore opportunities to integrate technology and automation for more efficient compliance monitoring.
    • Carry out any other engagements, as required from time to time.
    • Ready to internally travel to various auditee locations to execute audit & compliance engagements.

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