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Senior Compliance Analyst

Confidential
Doha, QAT
fulltime
Mid-Senior
5 days ago
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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Job Purpose

To ensure compliance with regulatory requirements, internal policies, and audit standards while supporting risk management and control processes across the organization.

Key Responsibilities

  • Monitor and ensure
  • compliance with internal policies and external regulations
  • Support and manage
  • external and internal audit processes
  • Identify
  • risks and control gaps
  • and recommend corrective actions
  • Review financial and operational processes for
  • compliance and efficiency
  • Coordinate with different departments to ensure adherence to standards
  • Prepare
  • compliance reports
  • and present findings to management
  • Support implementation of
  • audit recommendations and improvements
  • Ensure proper documentation and audit trails are maintained

Qualifications & Experience

  • Bachelor’s degree in
  • Finance, Accounting, or related field
  • Professional qualification (e.g., CA, ACCA, CPA) preferred
  • **5–10+ years**
  • of experience in compliance, audit, or risk roles
  • **Mandatory experience with a Big4 firm**
  • Strong background in
  • external auditing
  • ; internal audit experience is an advantage
  • Experience in the
  • construction industry
  • , preferably in hospitality projects

Key Skills

  • Good understanding of
  • audit, compliance, and risk management
  • Familiarity with
  • SAP systems

(Preferred)

  • Strong
  • analytical and problem-solving skills
  • Effective
  • reporting and documentation skills
  • Strong
  • communication and stakeholder management

Preferred

  • Experience working in the
  • GCC region
  • Exposure to
  • process improvement and control frameworks

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