5 Compliance Consultant jobs in Kuwait
Senior Consultant - Tax - Global Compliance and
Kuwait City, Al Kuwayt
EY
Posted today
Job Viewed
Job Description
Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business decisions by bringing insights to the forefront. We help companies understand the tax policies and tax laws of governments around the world to plan and comply accordingly.
Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
**The opportunity**
Our GCR tax service line operates as a team of highly experienced tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk, create efficiency and drive value. Our market leading approach combines standard and efficient processes, highly effective tools and an extensive network of local tax and accounting professionals. Our clients benefit from an integrated, consistent, and flexible quality service to address direct and indirect tax compliance, statutory accounting and financial reporting, and tax accounting.
As part of a MENA team, you will be providing high quality services to clients across a range of industries. You will look after service delivery, coordination, issue resolution, and contract management of large-scale projects where you will need to execute the delivery of tax services by EY teams in the region.
**Your key responsibilities**
You will work hand in hand with our tax and accounting professionals to help deliver our clients’ compliance and reporting needs. You will also establish, maintain and strengthen internal and external relationships with clients to help ensure that the services delivered are of the highest standards and are done on time.
You will be responsible for the day-to-day execution of client engagements, monitor progress and deliverables, partake in the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate and follow performance-improvement solutions.
In addition to the above, you will be supporting the team in marketing and business development initiatives to grow our GCR client base in the region. You are also expected to support GCR proposals by providing assistance on fee gathering for corporate income tax, indirect tax, statutory accounts preparation, and bookkeeping.
**Skills and attributes for success**
If you are an excellent communicator and detail-oriented professional who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect for the role.
**To qualify for the role you must have**
- A bachelor's degree with strong academic credentials in accounting, business, finance, taxation or any related essential fields.
- Preferably an MBA, Masters or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT or equivalent qualification.
- Strong knowledge and minimum 3 years of experience in tax compliance, financial reporting and ERP systems, ideally within a large professional services company or similar environment.
**Ideally, you will also have**
- Experience of dealing with multinational clients and ability to work in multi-cultural environment.
- Excellent analytical, management and leadership skills.
- Effective organization and time management skills with ability to work under pressure and adhere to project deadlines.
- Ability to multitask and work efficiently in a fast-paced environment.
**What we look for**
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
**What we offer**
We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
- Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
**If
Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
**The opportunity**
Our GCR tax service line operates as a team of highly experienced tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk, create efficiency and drive value. Our market leading approach combines standard and efficient processes, highly effective tools and an extensive network of local tax and accounting professionals. Our clients benefit from an integrated, consistent, and flexible quality service to address direct and indirect tax compliance, statutory accounting and financial reporting, and tax accounting.
As part of a MENA team, you will be providing high quality services to clients across a range of industries. You will look after service delivery, coordination, issue resolution, and contract management of large-scale projects where you will need to execute the delivery of tax services by EY teams in the region.
**Your key responsibilities**
You will work hand in hand with our tax and accounting professionals to help deliver our clients’ compliance and reporting needs. You will also establish, maintain and strengthen internal and external relationships with clients to help ensure that the services delivered are of the highest standards and are done on time.
You will be responsible for the day-to-day execution of client engagements, monitor progress and deliverables, partake in the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate and follow performance-improvement solutions.
In addition to the above, you will be supporting the team in marketing and business development initiatives to grow our GCR client base in the region. You are also expected to support GCR proposals by providing assistance on fee gathering for corporate income tax, indirect tax, statutory accounts preparation, and bookkeeping.
**Skills and attributes for success**
If you are an excellent communicator and detail-oriented professional who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect for the role.
**To qualify for the role you must have**
- A bachelor's degree with strong academic credentials in accounting, business, finance, taxation or any related essential fields.
- Preferably an MBA, Masters or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT or equivalent qualification.
- Strong knowledge and minimum 3 years of experience in tax compliance, financial reporting and ERP systems, ideally within a large professional services company or similar environment.
**Ideally, you will also have**
- Experience of dealing with multinational clients and ability to work in multi-cultural environment.
- Excellent analytical, management and leadership skills.
- Effective organization and time management skills with ability to work under pressure and adhere to project deadlines.
- Ability to multitask and work efficiently in a fast-paced environment.
**What we look for**
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
**What we offer**
We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
- Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
**If
This advertiser has chosen not to accept applicants from your region.
0
Senior Risk Management Analyst
Mezzan Foods
Posted 18 days ago
Job Viewed
Job Description
Join to apply for the Senior Risk Management Analyst role at Mezzan Foods
Join to apply for the Senior Risk Management Analyst role at Mezzan Foods
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- Identify risk data sources and coordinate with the relevant departments and subsidiaries across Mezzan to ensure timely availability of data (e.g., Finance, IT, BUs) for effective data management.
- Develop and implement plans to identify data gaps, improve data availability, quality, and timeliness to enhance existing data collection methods and support risk management processes.
- Drive the automation of risk data gathering and validation processes, overseeing the creation and maintenance of data extraction and processing queries to streamline data access, reporting, and analysis.
- Provide data support and automation assistance to the risk management functions to facilitate effective implementation of risk management procedures.
- Supervise the data reconciliation and validation with financial control, IT, business units, and subsidiaries to ensure adherence to established risk management standards.
- Design, establish, and maintain a robust Risk Management Information System (RMIS) as per the Group ERM Framework and Reporting Protocols.
- Analyze big data and provide solutions in conjunction with IT & SAP teams.
- Manage the Risk Management Information System (RMIS) & coordinate all necessary changes with system admins / service provider.
- Perform Quantitative Risk Analysis and calculating EMVs (Expected Monetary Values) to all applicable types of financial risks.
- Review process understanding working papers prepared by Risk Analysts as well as explaining the link between the Group structure, systems, processes and risk practices.
- Review and analyze relevant metrics and KRIs as per the KRI Program Plan designing KRI trend analysis and reports accordingly.
- Design and implement an overall risk management process for Mezzan, which includes an analysis of the financial impact on the company when risks occur.
- Analyze current risks, identify potential emerging risks, and evaluate Group’s historical risk management performance comparing potential risks against established criteria (e.g., cost, legal requirements).
- Prepare and maintain Risk Appetite, Risk Incidents, Country-wide, Division-wide, and Business Unit-wide Dashboards as per the risk management plan.
- Develop Business Division Risk Reports for assigned risk area / categories as per the risk management plan.
Shared services (Head Office)
Job Description
- Identify risk data sources and coordinate with the relevant departments and subsidiaries across Mezzan to ensure timely availability of data (e.g., Finance, IT, BUs) for effective data management.
- Develop and implement plans to identify data gaps, improve data availability, quality, and timeliness to enhance existing data collection methods and support risk management processes.
- Drive the automation of risk data gathering and validation processes, overseeing the creation and maintenance of data extraction and processing queries to streamline data access, reporting, and analysis.
- Provide data support and automation assistance to the risk management functions to facilitate effective implementation of risk management procedures.
- Supervise the data reconciliation and validation with financial control, IT, business units, and subsidiaries to ensure adherence to established risk management standards.
- Design, establish, and maintain a robust Risk Management Information System (RMIS) as per the Group ERM Framework and Reporting Protocols.
- Analyze big data and provide solutions in conjunction with IT & SAP teams.
- Manage the Risk Management Information System (RMIS) & coordinate all necessary changes with system admins / service provider.
- Perform Quantitative Risk Analysis and calculating EMVs (Expected Monetary Values) to all applicable types of financial risks.
- Review process understanding working papers prepared by Risk Analysts as well as explaining the link between the Group structure, systems, processes and risk practices.
- Review and analyze relevant metrics and KRIs as per the KRI Program Plan designing KRI trend analysis and reports accordingly.
- Design and implement an overall risk management process for Mezzan, which includes an analysis of the financial impact on the company when risks occur.
- Analyze current risks, identify potential emerging risks, and evaluate Group’s historical risk management performance comparing potential risks against established criteria (e.g., cost, legal requirements).
- Prepare and maintain Risk Appetite, Risk Incidents, Country-wide, Division-wide, and Business Unit-wide Dashboards as per the risk management plan.
- Develop Business Division Risk Reports for assigned risk area / categories as per the risk management plan.
- Must have expertise in data analytics.
- Detail Oriented.
- Excellent Communication and Presentation Skills.
- Highly proficient in MS Office Applications.
- Ability to work in a team, strong work ethic, flexibility and adaptability.
- Mandatory: Bachelors’ degree in Accounting, Risk Management, Business Administration, or Information Systems.
- Professional Certification(s) such as CRMA, RMP, CFE, CRA, etc. (Desirable)
- A minimum of 5-8 years in external audit, risk consulting, financial planning, analysis or relevant experience.
Mezzan Holding Co.is one of the leading food, healthcare, and consumer conglomerates in the Middle East with a celebrated heritage of over 75 years. Headquartered in Kuwait with direct operational activities in Kuwait, UAE, Qatar, Saudi Arabia, Iraq and Jordan Mezzan Holding Co: Employs 8,500 people (50+ nationalities) Distributes over 34,000 Stock Keeping Units (SKU) Serves over 100,000 meals a day in Kuwait, Qatar and the UAE through its catering business. Has a total of 130,000 square meters in food, beverage and FMCG manufacturing facilities in Kuwait, Qatar, UAE. Represents some of the biggest names in the FMCG and healthcare industries.
Apply NowSeniority level
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Sales
- Industries Food and Beverage Manufacturing
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1
Ruwwad Graduate Programs - Risk Management & Finance
Commercial Bank of Kuwait
Posted today
Job Viewed
Job Description
The
**Commercial Bank of Kuwait**
is re-launching the specialized graduates development program (Ruwwad), and this time, for two different functions!
- This program is tailored for
**Finance/Accounting/Business Administration/MIS/Financial Engineering Graduates**
who are ready to jump-start and/or accelerate their professional career in different aspects of Banking:
**1) Risk Management**
**2) Financial Planning & Control.**
During this 6-month long, paid program, you’ll be exposed to different functions within Risk Management/Finance in the Banking industry, as well as other business divisions normally associated with Risk Management/Finance on different levels.
Upon completing your program successfully, you’ll be given the chance to permanently join some of CBK’s most critical functions and take part in all exciting projects we’re heading into in the near future.
**Skills**:
- Must be a Bachelor Degree holder in any of the following disciplines: Finance / Accounting / Business Administration / MIS / Financial Engineering
- GPA: 3.0 or above.
**Education**:
Finance / Accounting / Business Administration / MIS / Financial Engineering
**Easy Apply
**Commercial Bank of Kuwait**
is re-launching the specialized graduates development program (Ruwwad), and this time, for two different functions!
- This program is tailored for
**Finance/Accounting/Business Administration/MIS/Financial Engineering Graduates**
who are ready to jump-start and/or accelerate their professional career in different aspects of Banking:
**1) Risk Management**
**2) Financial Planning & Control.**
During this 6-month long, paid program, you’ll be exposed to different functions within Risk Management/Finance in the Banking industry, as well as other business divisions normally associated with Risk Management/Finance on different levels.
Upon completing your program successfully, you’ll be given the chance to permanently join some of CBK’s most critical functions and take part in all exciting projects we’re heading into in the near future.
**Skills**:
- Must be a Bachelor Degree holder in any of the following disciplines: Finance / Accounting / Business Administration / MIS / Financial Engineering
- GPA: 3.0 or above.
**Education**:
Finance / Accounting / Business Administration / MIS / Financial Engineering
**Easy Apply
This advertiser has chosen not to accept applicants from your region.
2
Ruwwad Graduate Programs - Risk Management & Finance
Commercial Bank of Kuwait
Posted today
Job Viewed
Job Description
The
**Commercial Bank of Kuwait**
is re-launching the specialized graduates development program (Ruwwad), and this time, for two different functions!
- This program is tailored for
**Finance/Accounting/Business Administration/MIS/Financial Engineering Graduates**
who are ready to jump-start and/or accelerate their professional career in different aspects of Banking:
**1) Risk Management**
**2) Financial Planning & Control.**
During this 6-month long, paid program, you’ll be exposed to different functions within Risk Management/Finance in the Banking industry, as well as other business divisions normally associated with Risk Management/Finance on different levels.
Upon completing your program successfully, you’ll be given the chance to permanently join some of CBK’s most critical functions and take part in all exciting projects we’re heading into in the near future.
**Skills**:
- Must be a Bachelor Degree holder in any of the following disciplines: Finance / Accounting / Business Administration / MIS / Financial Engineering
- GPA: 3.0 or above.
**Education**:
Finance / Accounting / Business Administration / MIS / Financial Engineering
**Easy Apply
**Commercial Bank of Kuwait**
is re-launching the specialized graduates development program (Ruwwad), and this time, for two different functions!
- This program is tailored for
**Finance/Accounting/Business Administration/MIS/Financial Engineering Graduates**
who are ready to jump-start and/or accelerate their professional career in different aspects of Banking:
**1) Risk Management**
**2) Financial Planning & Control.**
During this 6-month long, paid program, you’ll be exposed to different functions within Risk Management/Finance in the Banking industry, as well as other business divisions normally associated with Risk Management/Finance on different levels.
Upon completing your program successfully, you’ll be given the chance to permanently join some of CBK’s most critical functions and take part in all exciting projects we’re heading into in the near future.
**Skills**:
- Must be a Bachelor Degree holder in any of the following disciplines: Finance / Accounting / Business Administration / MIS / Financial Engineering
- GPA: 3.0 or above.
**Education**:
Finance / Accounting / Business Administration / MIS / Financial Engineering
**Easy Apply
This advertiser has chosen not to accept applicants from your region.
3
Ruwwad Graduate Programs - Risk Management & Finance
Commercial Bank of Kuwait
Posted today
Job Viewed
Job Description
The
**Commercial Bank of Kuwait**
is re-launching the specialized graduates development program (Ruwwad), and this time, for two different functions!
- This program is tailored for
**Finance/Accounting/Business Administration/MIS/Financial Engineering Graduates**
who are ready to jump-start and/or accelerate their professional career in different aspects of Banking:
**1) Risk Management**
**2) Financial Planning & Control.**
During this 6-month long, paid program, you’ll be exposed to different functions within Risk Management/Finance in the Banking industry, as well as other business divisions normally associated with Risk Management/Finance on different levels.
Upon completing your program successfully, you’ll be given the chance to permanently join some of CBK’s most critical functions and take part in all exciting projects we’re heading into in the near future.
**Skills**:
- Must be a Bachelor Degree holder in any of the following disciplines: Finance / Accounting / Business Administration / MIS / Financial Engineering
- GPA: 3.0 or above.
**Education**:
Finance / Accounting / Business Administration / MIS / Financial Engineering
**Easy Apply
**Commercial Bank of Kuwait**
is re-launching the specialized graduates development program (Ruwwad), and this time, for two different functions!
- This program is tailored for
**Finance/Accounting/Business Administration/MIS/Financial Engineering Graduates**
who are ready to jump-start and/or accelerate their professional career in different aspects of Banking:
**1) Risk Management**
**2) Financial Planning & Control.**
During this 6-month long, paid program, you’ll be exposed to different functions within Risk Management/Finance in the Banking industry, as well as other business divisions normally associated with Risk Management/Finance on different levels.
Upon completing your program successfully, you’ll be given the chance to permanently join some of CBK’s most critical functions and take part in all exciting projects we’re heading into in the near future.
**Skills**:
- Must be a Bachelor Degree holder in any of the following disciplines: Finance / Accounting / Business Administration / MIS / Financial Engineering
- GPA: 3.0 or above.
**Education**:
Finance / Accounting / Business Administration / MIS / Financial Engineering
**Easy Apply
This advertiser has chosen not to accept applicants from your region.
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