Senior Compliance Analyst

About the role

The Senior Compliance Analyst will ensure that the organization meets all regulatory requirements, internal policies, and audit standards. This role supports risk management and control processes across multiple departments, driving compliance and operational efficiency.

Key responsibilities

• Monitor and enforce compliance with internal policies and external regulations.
• Support and manage both external and internal audit processes.
• Identify risks and control gaps, recommending corrective actions.
• Review financial and operational processes for compliance and efficiency.
• Coordinate with various departments to ensure adherence to standards.
• Prepare compliance reports and present findings to senior management.
• Assist in implementing audit recommendations and continuous improvements.
• Maintain proper documentation and audit trails.

Required profile

• Bachelor’s degree in Finance, Accounting, or a related field.
• Professional qualification such as CA, ACCA, or CPA preferred.
• 5–10+ years of experience in compliance, audit, or risk roles.
• Mandatory experience with a Big‑4 firm; strong background in external auditing.
• Experience in the construction industry, preferably hospitality projects.
• Previous work experience in the GCC region is a plus.

Required skills

• Familiarity with SAP systems (preferred).