Senior Compliance Analyst
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
UrbaCon Contracting & Trading Company seeks a Senior Compliance Analyst to oversee compliance assessments, analyze processes in SAP, and ensure adherence to policies and regulations.
Key Skills for This Role
Responsibilities
- Identify areas of compliance – Company policies and procedures and regulatory requirements.
- Conduct functional analyses and reviews including Supply Chain, Finance and Accounting, HR and Payroll, Commercial and Cost Control to identify non compliance.
- Perform investigate reports with compliance issues, irregularities, and violations and develop remediation plans.
- Lead communications of non compliance with respective departments and ensure corrective actions.
- Ensure tracking tools are maintained as audit trail for internal or other audits.
- Advise and create process and system improvements based on investigations.
- Monitor performance by updating performance scorecard issuances monthly.
- Facilitate trainings on compliance matters.
- Foster a culture of compliance awareness and ethical behavior.
Requirements
- Bachelor's Degree in Business Administration or related field
- Minimum 8 years working experience, 5 years in a relevant supervisory position
- ERP knowledge preferably SAP functional skills
- Knowledge of compliance management, risk assessment, and control monitoring
- Strong analytical and communication skills
Full Job Posting
Job Summary
- The Senior Compliance Analyst oversees and executes compliance assessments, and is responsible to analyze, review and report on the end to end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations.
Job Responsibilities 1
- Identify areas of compliance – Company policies and procedures and regulatory requirements.
- Conduct functional analyses and reviews including Supply Chain, Finance and Accounting, HR and Payroll, Commercial and Cost Control to identify areas of non compliance and advise mitigations to address non compliance and ensure alignment of compliance efforts with organizational objectives.
- Perform investigate reports with compliance issues, irregularities, and violations and develop remediation plans as well as corrective actions to address compliance deficiencies.
- Lead in the relevant communications of non compliance with respective departments and ensures corrective actions are complied with.
- Ensure tracking tools are maintained and that these are sufficient to act as an audit trail for the purposes of internal or other audits/investigations.
- Advise and create process and system improvements based on investigations and observations. Notify policy custodians of any suggested changes to improve policies and procedures. Review new draft policies and procedures to identify significant compliance weaknesses.
- Follow up on recommendations for non compliance in relation to the timeframe for implementation.
- Monitor performance by updating performance scorecard issuances monthly.
- Facilitate trainings on compliance matters as required and recommended.
- Foster a culture of compliance awareness and ethical behavior within the organization.
- Keep updated on changes in regulations, legislation, policies and procedures that may affect the organization and compliance reviews.
Job Knowledge & Skills
- Knowledge, understanding and experience in supply chain, finance and accounting, HR and payroll, cost control and commercial processes, fraud and compliance
- Knowledge and understanding in risk and compliance management.
- Knowledge and understanding on planning, material master data, material consumption, inventory management, etc.
- Knowledge and understanding of procurement processes, policies and systems in private and public sector.
- Knowledge and understanding vendor sourcing and management.
- Demonstrated skills in MS Office Suites, presentation, communication (verbal and written) and analysis.
- ERP knowledge preferably SAP functional skills are a requirement to be successful in this role.
Job Experience
- Minimum 8 years working experience, 5 years in a relevant supervisory position, 2 years GCC experience is a plus
Competencies
- Agility
- AI Fluency
- Compliance Management & Reporting L4
- Compliance Management L4
- Control and Monitoring L4
- Leadership
- Quality
- Resilience
- Risk Assessment L4
- Risk Management L4
- Build High Performing Teams
- Provide Direction
Education
- Master's degree
- Bachelor's Degree in Business Administration or any related field
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 UrbaCon Contracting & Trading Company
Senior Business Development Analyst
Doha, QAT
The Senior Business Development Analyst is responsible for sales analysis, market research, and supporting business development initiatives. You will prepare reports, costings, and presentations to identify opportunities
HSE Officer - Facilities Management
Doha, QAT
UrbaCon Contracting & Trading Company seeks an HSE Officer for Facilities Management to lead operational, technical, and functional HSE activities. The role involves managing day-to-day HSE operations, ensuring complianc
Senior Soft Services Officer
Doha, QAT
UrbaCon Contracting & Trading Company seeks a Senior Soft Services Officer to manage cleaning, landscaping, and security services within a facility. The role involves supervising staff, monitoring subcontractors, conduct
Marketing Executive
Doha, QAT
UrbaCon Contracting & Trading Company seeks a Marketing Executive to maximize profits through sales strategies and marketing campaigns. The role involves market research, event organization, CRM management, and budget mo
Junior Hostess
Doha, QAT
UrbaCon Contracting & Trading Company is seeking a Junior Hostess to assist restaurant management in ensuring a smooth dining experience. Responsibilities include greeting guests, managing reservations, and coordinating
Senior Retail Sales Assistant
Doha, QAT
UrbaCon Contracting & Trading Company seeks a Senior Retail Sales Assistant to promote products, negotiate contracts, and ensure excellent customer service. The role requires strong sales skills, POS proficiency, and ERP
Radiography Technologist I
Doha, QAT
UrbaCon Contracting & Trading Company seeks a Radiography Technologist I to operate radiology equipment and perform diagnostic imaging exams. The role requires at least 2 years of radiology experience and a Bachelor's de
Business Analyst
Doha, QAT
UrbaCon Contracting & Trading Company seeks a Senior Business Analyst to gather, analyze, and document business requirements, identify process improvements, and align solutions with business strategies. Requires 5+ years
Senior Business Development Analyst
Doha, QAT
HSE Officer - Facilities Management
Doha, QAT
Senior Soft Services Officer
Doha, QAT
Marketing Executive
Doha, QAT
Junior Hostess
Doha, QAT
Senior Retail Sales Assistant
Doha, QAT
Radiography Technologist I
Doha, QAT
Business Analyst
Doha, QAT