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    Job Description

    -Audit and manage compliance regulations with Capital Market Authority, Kuwait Stock Exchange, Ministry of Commerce, and Ministry of Finance;
    -Responsible to develop and execute the annual audit plan and developing procedures, schedules, priorities and programs for achieving the board’s objectives;
    - Plan, schedule and execute audit processes, prepare audit report and executive summary;
    -Revise policies and procedures for the compliance program and its related activities to prevent illegal, unethical or improper conduct;
    -Liaise with other departments to direct compliance & audit issues to appropriate existing channels for investigation and resolution;
    -Respond to government investigations and queries as the principal point of contact;
    -Develop training to ensure that all employees and management are aware of the rules & regulations;
    -Investigate and act on matters related to compliance, including designing and coordinating internal investigations.
    -Liaise with Finance Department in order to provide financial projections for expected losses;
    -Monitor unusual & suspected transactions & its escalation;
    -Prepare Entities Register and list of authorized signatories and update them on regular basis. Entities shall mean the Company, the Group, affiliates, subsidiaries and SPVs;
    -Build and maintain database for documents and information for Entities;
    -Provide recommendations to improve operating efficiency and internal controls.


    -Strong Problem Solving Skills
    -Proficiency in MS Office
    -Strong oral and written communication skills
    -Feedback, group dynamics understanding and group Influence / leadership Skills
    -Presentation, project management and relationship building skills


    Bachelor Degree Finance or Relevant and CIA

    Job Details

    Job Location:
    Al Kuwait, Kuwait
    Company Industry:
    Real Estate
    Company Type:
    Employer (Private Sector)
    Job Role:
    Employment Status:
    Full time
    Employment Type:
    Monthly Salary Range:
    Number of Vacancies:

    Preferred Candidate

    Career Level:
    Mid Career
    Years of Experience:
    Min: 5
    Residence Location:
    Bachelor's degree / higher diploma

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    About This Company

    ALARGAN is one of the leading developers in Kuwait, a pioneer in high quality residential and commercial development. Established in 1994 ALARGAN has acquired extensive knowledge of all property types from garden-style walk-ups to luxury high-rise buildings and commercial properties. ALARGAN has been successful because of the extensive experience of its management team, local knowledge of the marketplace, commitment to quality and service to its customers. As a result of its excellent track record and success, ALARGAN began to expand into other countries in 2003 and now has offices in Oman, Kingdom of Saudi Arabia, Kingdom of Bahrain, UAE, Lebanon, and just recently in 2006 in Egypt.