Hiring: Associate, Business Risk Services at Al-Aiban & Al Qatami Co. (Grant Thornton Kuwait)

Associate

Job Id :100199209

Description

Al-Aiban & Al Qatami Co. - Member of Grant Thornton International (Kuwait) is hiring an Associate, Business Risk Services.

JOB TITLE:
Associate, Business Risk Services

ROLE OVERVIEW:
1. Support the delivery of business risk engagements for clients regulated by the Capital Markets Authority (CMA) and the Central Bank of Kuwait (CBK), including listed companies, CMA-licensed companies, exchange companies, e-payment providers and banks.
2. Carry out fieldwork, including process walkthroughs, control testing, sample selection and the documentation of working papers.
3. Draft findings and recommendations, and agree management responses, action owners and target dates with the client.
4. Prepare reports and presentations for management, Audit Committees, Boards and regulators.
5. Present and explain the results of our work to clients clearly and confidently.
6. Track regulatory requirements and reporting deadlines for each client.

SERVICES (one year of experience in any of the following is required):
1. Internal audit, including outsourced and co-sourced engagements and the CMA-registered Internal Audit Officer role.
2. Internal Control Reviews under CMA and CBK requirements.
3. AML/CFT/PF Business Risk Assessments.
4. Risk management, including the CMA-registered Risk Management Officer role and semi-annual risk reporting.
5. Risk registers and risk appetite frameworks.
6. IT assurance for CMA-licensed custodians.
7. Evaluation of the internal audit function.
8. Corporate governance services.
9. Development of policies and procedures.

REQUIREMENTS:
1. At least one year of experience in any of the services listed above, gained in an audit, advisory or consulting firm or in an in-house internal audit, risk or compliance function.
2. A professional qualification such as CA, ACCA, CPA or an equivalent.
3. Familiarity with CMA regulations (Executive Bylaws of Law No. 7 of 2010) and CBK instructions.
4. Good public speaking skills, as the role includes presentations and explanations to clients on the work we have done.
5. Clear written English. Arabic is an advantage.
6. Good working knowledge of Excel, Word and PowerPoint.

HOW TO APPLY:
Please send your resume to advisory@advisory.kw.gt.com

Basic Details

Qualification :

Posted :

Job Type : Full-Time

Company : Kuwait Jobs

Contact Info

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Email : advisory@advisory.kw.gt.com

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