5 Compliance Officer jobs in Kuwait
Senior Risk Management Analyst
Mezzan Foods
Posted 15 days ago
Job Viewed
Job Description
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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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Risk Management Manager (Ft)
Kuwait City, Al Kuwayt
Boubyan Consulting
Posted today
Job Viewed
Job Description
We are looking for a diligent risk manager to analyze and manage the risk management of our clients across various sectors. The Risk Manager's responsibilities include conducting extensive analysis and assessments to evaluate risk levels and risks mitigation plans and solutions that reduce and control risks.
To be successful as a risk manager you should be able to understanding, identifying, evaluating the business risks of clients and provide detailed recommendations to help them to manage and mitigate risks.
**Job Requirements**:
- 8+ Years of Experience in the Risk Management Field.
- Preferable Professional qualifications in Risk Management.
- Preferable - Excellent capability in using Quantitative risk management models.
**About Boubyan Consulting**:
We are offering the following services to clients:
- Internal Audit - Risk Management - Corporate Governance - Internal Controls review and assessment - Regulatory Compliance Advisory Services
- Management Consulting
- Training
To be successful as a risk manager you should be able to understanding, identifying, evaluating the business risks of clients and provide detailed recommendations to help them to manage and mitigate risks.
**Job Requirements**:
- 8+ Years of Experience in the Risk Management Field.
- Preferable Professional qualifications in Risk Management.
- Preferable - Excellent capability in using Quantitative risk management models.
**About Boubyan Consulting**:
We are offering the following services to clients:
- Internal Audit - Risk Management - Corporate Governance - Internal Controls review and assessment - Regulatory Compliance Advisory Services
- Management Consulting
- Training
This advertiser has chosen not to accept applicants from your region.
1
Risk Management Manager (Ft)
Kuwait City, Al Kuwayt
Boubyan Consulting
Posted today
Job Viewed
Job Description
We are looking for a diligent risk manager to analyze and manage the risk management of our clients across various sectors. The Risk Manager's responsibilities include conducting extensive analysis and assessments to evaluate risk levels and risks mitigation plans and solutions that reduce and control risks.
To be successful as a risk manager you should be able to understanding, identifying, evaluating the business risks of clients and provide detailed recommendations to help them to manage and mitigate risks.
**Job Requirements**:
- 8+ Years of Experience in the Risk Management Field.
- Preferable Professional qualifications in Risk Management.
- Preferable - Excellent capability in using Quantitative risk management models.
**About Boubyan Consulting**:
We are offering the following services to clients:
- Internal Audit - Risk Management - Corporate Governance - Internal Controls review and assessment - Regulatory Compliance Advisory Services
- Management Consulting
- Training
To be successful as a risk manager you should be able to understanding, identifying, evaluating the business risks of clients and provide detailed recommendations to help them to manage and mitigate risks.
**Job Requirements**:
- 8+ Years of Experience in the Risk Management Field.
- Preferable Professional qualifications in Risk Management.
- Preferable - Excellent capability in using Quantitative risk management models.
**About Boubyan Consulting**:
We are offering the following services to clients:
- Internal Audit - Risk Management - Corporate Governance - Internal Controls review and assessment - Regulatory Compliance Advisory Services
- Management Consulting
- Training
This advertiser has chosen not to accept applicants from your region.
2
Risk Management Manager/senior Manager/director
Kuwait City, Al Kuwayt
Boubyan Consulting
Posted today
Job Viewed
Job Description
We are looking for a diligent risk manager to analyze and manage the risk management of our clients across various sectors. The Risk Manager's responsibilities include conducting extensive analysis and assessments to evaluate risk levels and risks mitigation plans and solutions that reduce and control risks.
To be successful as a risk manager you should be able to understanding, identifying, evaluating the business risks of clients and provide detailed recommendations to help them to manage and mitigate risks.
**Job Requirements**:
- 8+ Years of Experience in the Risk Management Field.
- Preferable Professional qualifications in Risk Management.
- Preferable - Excellent capability in using Quantitative risk management models.
**About Boubyan Consulting**:
We are offering the following services to clients:
- Internal Audit - Risk Management - Corporate Governance - Internal Controls review and assessment - Regulatory Compliance Advisory Services
- Management Consulting
- Training
To be successful as a risk manager you should be able to understanding, identifying, evaluating the business risks of clients and provide detailed recommendations to help them to manage and mitigate risks.
**Job Requirements**:
- 8+ Years of Experience in the Risk Management Field.
- Preferable Professional qualifications in Risk Management.
- Preferable - Excellent capability in using Quantitative risk management models.
**About Boubyan Consulting**:
We are offering the following services to clients:
- Internal Audit - Risk Management - Corporate Governance - Internal Controls review and assessment - Regulatory Compliance Advisory Services
- Management Consulting
- Training
This advertiser has chosen not to accept applicants from your region.
3
Risk & Project Management Supervisor
Kuwait City, Al Kuwayt
Taiba Hospital
Posted 1 day ago
Job Viewed
Job Description
Job Purpose:
The Risk & Project Management Supervisor is responsible for leading and supporting Taiba Hospital’s risk management efforts. This includes proactively identifying, analyzing, investigating, and mitigating clinical and operational risks to ensure a safe environment for patients, visitors, and employees. The role also supports data-driven quality improvement and safety initiatives in collaboration with internal stakeholders, with a focus on regulatory readiness and compliance.
Key Responsibilities:
- Lead the development and implementation of risk management strategies, policies, and procedures.
- Oversee incident reporting processes, conduct risk assessments, and ensure timely follow-up and analysis.
- Investigate safety events, patient complaints, and near misses; support Root Cause Analysis and mortality reviews.
- Identify trends in incidents and risks; escalate and recommend preventive actions to leadership.
- Support the integration of automated tools to improve data collection, accuracy, and reporting.
- Collaborate with department heads, clinicians, and the Patient Experience team to resolve risk-related concerns.
- Facilitate risk-related education and training to promote staff awareness and safety culture.
- Contribute to regulatory compliance and accreditation readiness through proper documentation and risk governance.
Education:
- Bachelor's degree from a recognized university in Nursing or another healthcare-related field.
- Formal training or certification in Risk Management is preferred.
Knowledge:
- Strong knowledge of patient safety principles, risk management frameworks, and performance improvement tools.
- Familiarity with hospital operations, routines, and healthcare regulations, particularly Joint Commission (JCI) standards.
- Fluent in both Arabic and English (spoken and written).
Experience:
- 3–5 years of professional experience in healthcare risk management or quality.
- Proficient in Microsoft Office tools (Word, Excel, PowerPoint, Visio).
- Demonstrates strong analytical thinking, attention to detail, and the ability to manage multiple tasks.
- Excellent interpersonal, communication, and presentation skills.
- Able to handle sensitive discussions with professionalism, confidentiality, and empathy.
Skills
Skills and Competencies:
- Planning & Organizing: Effectively manages priorities and delivers results within set timelines.
- Organizational Awareness: Understands hospital operations and aligns actions with regulatory and institutional goals.
- Relationship Building: Builds strong, collaborative working relationships across departments.
- Team Leadership: Guides and motivates team members to achieve objectives with accountability and transparency.
- Communication: Communicates clearly and professionally in both Arabic and English.
This advertiser has chosen not to accept applicants from your region.
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