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Compliance Analyst

Power International Holding
Doha, QAT
fulltime
Entry
Yesterday
Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)UAE Central Bank RegulationsSaudi Arabian Monetary Authority (SAMA) GuidelinesADGM Regulatory Framework
Free

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Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)
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Overview

We are seeking a detail-oriented Compliance Analyst to support compliance reviews across key business functions.

The role focuses on analyzing end-to-end processes within SAP, ensuring alignment with internal policies, industry best practices, and regulatory requirements.

Key Responsibilities

  • Identify and assess compliance with policies, procedures, and regulatory requirements
  • Conduct functional reviews across Supply Chain, Finance, HR & Payroll, Commercial, and Cost Control
  • Investigate compliance issues, irregularities, and violations
  • Communicate findings and ensure implementation of corrective actions
  • Maintain tracking tools to ensure complete audit trails
  • Recommend process improvements based on compliance reviews
  • Ensure proper documentation and record management
  • Monitor compliance performance through monthly scorecards
  • Support compliance training initiatives
  • Review policies and recommend improvements to address compliance gaps
  • Stay updated on regulatory changes and industry standards

Requirements

  • Minimum 8+ years of experience, including 5+ years in compliance, risk, or audit
  • Strong knowledge across:
  • Supply Chain, Procurement, and Vendor Management
  • Finance, Accounting, and Cost Control processes
  • HR & Payroll compliance
  • Experience with SAP (ERP systems) is mandatory
  • Understanding of risk and compliance frameworks
  • Strong analytical, reporting, and communication skills
  • GCC experience is an advantage

Education

  • Master’s Degree in Business Administration / Supply Chain / Logistics (preferred)
  • Bachelor’s Degree in a relevant discipline

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