Compliance Officer

On behalf of our client, a leading oilfield services company , we are seeking a highly qualified and diligent Compliance Officer with proven CMA regulatory experience to ensure full adherence to all legal, regulatory, and internal governance requirements . This pivotal role will be instrumental in safeguarding the company’s integrity, managing regulatory risk , and fostering a culture of ethical business practices during this exciting transformation.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies, procedures, and controls aligned with CMA regulations , Kuwait Stock Exchange requirements , and industry standards .
• Monitor regulatory developments from the Capital Markets Authority (CMA) and other relevant bodies, ensuring timely communication of compliance changes to internal stakeholders.
• Conduct comprehensive risk assessments to identify compliance vulnerabilities and implement effective mitigation strategies.
• Lead compliance readiness efforts related to the IPO process , including disclosures, governance frameworks, and reporting obligations.
• Design and deliver compliance training for employees to promote awareness and adherence to CMA and market rules.
• Perform internal audits and compliance reviews to evaluate the effectiveness of existing frameworks and ensure readiness for regulatory scrutiny.
• Lead and document investigations into compliance violations , prepare detailed reports, and coordinate corrective actions.
• Prepare, review, and submit reports required by the CMA and other regulatory bodies accurately and on time .
• Serve as the organization’s primary compliance advisor to management and the board on best practices for a listed entity.
• Maintain comprehensive records and documentation of compliance activities, training sessions, and incident reports.

Requirements

• Bachelor’s degree in Law, Business Administration, Finance , or a related discipline (Master’s preferred).
• Minimum 5 years in a compliance role within a regulated industry, with proven CMA regulatory experience .
• Strong command of Arabic and English , both written and verbal.
• Proficient in Microsoft Office ; familiarity with compliance or risk management software is an advantage.
• Prior experience in the Oil & Gas sector is preferred.