Senior Compliance Analyst

Job Purpose

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

• 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

• 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

• 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

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