Senior Compliance Analyst
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
A confidential company seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements, internal policies, and audit standards. The role involves monitoring compliance, supporting audit processes, identifying risks, and preparing reports.
Key Skills for This Role
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
Requirements
- Bachelor's degree in Finance, Accounting, or related field
- Professional qualification (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 construction industry, preferably in hospitality projects
Full Job Posting
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.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Confidential
Junior Accountant
Dubai, UAE
A confidential company in Dubai seeks a Junior Accountant to support daily financial tasks, maintain records, and assist with reporting. The ideal candidate has 0-2 years of experience, strong Excel skills, and a degree
General Manager – IT (Automotive Dealerships)
Jeddah, KSA
A leading automotive dealership group is seeking a General Manager – IT to lead IT strategy, digital transformation, and technology operations. The role requires strong experience with Kerridge DMS and Infor SyteLine ERP
Transaction Monitoring Analyst
Abu Dhabi, UAE
A financial crime function seeks a Transaction Monitoring Analyst to monitor transactions, conduct KYC/EDD, and investigate suspicious activity. Requires 2+ years in AML/financial crime operations and strong analytical s
Executive Assistant
Dubai, UAE
A confidential organization seeks an Executive Assistant to support the Chairman and senior leadership. The role involves managing complex schedules, sensitive communications, VIP engagements, and coordination across mul
Training Manager
Jeddah, KSA
A leading automotive organization in Saudi Arabia seeks a Training Manager to lead learning and development initiatives. You will develop training strategies, conduct needs analysis, manage LMS, and measure effectiveness
Digital Marketing Executive
Dubai, UAE
We are seeking a proactive Digital Marketing Executive with 1-3 years of experience in performance marketing and social media management. You will plan and optimize Google Ads and Meta Ads campaigns, manage social media
Specialist Exams & Assessment Development (UAEN)
Abu Dhabi Emirate, UAE
A confidential company in Abu Dhabi is seeking a Specialist in Exams & Assessment Development to develop, review, and maintain high-quality examinations and assessment materials. The role requires a Bachelor's degree in
Key Account Manager
Dubai, UAE
The company is seeking a Key Account Manager to retain top customers and nurture key relationships. The role involves managing principals, launching marketing plans, stock management, and building relationships with end
Junior Accountant
Dubai, UAE
General Manager – IT (Automotive Dealerships)
Jeddah, KSA
Transaction Monitoring Analyst
Abu Dhabi, UAE
Executive Assistant
Dubai, UAE
Training Manager
Jeddah, KSA
Digital Marketing Executive
Dubai, UAE
Specialist Exams & Assessment Development (UAEN)
Abu Dhabi Emirate, UAE
Key Account Manager
Dubai, UAE