Senior Compliance Officer

Overview

Key Responsibilities

• Identify and assess areas of compliance across company policies, procedures, and regulatory frameworks
• Conduct in-depth functional reviews of Cost Control processes to detect non-compliance and recommend corrective actions
• Investigate compliance issues, irregularities, and violations, ensuring timely resolution
• Collaborate with internal departments to communicate findings and enforce corrective measures
• Maintain and enhance tracking tools to ensure robust audit trails for internal and external audits
• Recommend process and system improvements based on compliance reviews and investigations
• Ensure proper documentation and record-keeping in line with policies and procedures
• Follow up on compliance recommendations to ensure timely implementation
• Monitor and report compliance performance through monthly scorecards
• Support and coordinate compliance training initiatives
• Review and provide feedback on policies and procedures to address potential compliance gaps
• Stay updated on regulatory changes and assess their impact on business operations

Requirements

• Minimum 6+ years of experience in compliance, risk management, or internal audit
• GCC experience is an advantage
• Strong understanding of:
• Risk and compliance management
• Cost control processes
• Inventory management, material planning, and consumption
• Vendor sourcing and management
• Logistics and warehousing operations
• Experience working with SAP and Primavera systems
• Strong analytical, reporting, and problem-solving skills
• Excellent communication and stakeholder management abilities
• Proficiency in MS Office (Excel, PowerPoint, Word)

• Control & Monitoring

• Leadership and stakeholder engagement
• Quality and continuous improvement
• Agility and resilience

Education

• Bachelor’s Degree in Business Administration, Accounting, or a related field
• If you have a strong compliance background and are looking to make an impact within a dynamic organization, we encourage you to apply.