Senior Compliance Analyst

About This Role

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