Compliance Analyst

Power International Holding; Doha; On-site; QAR 200,000 - 400,000; Full time

Job summary

A leading company in compliance and analysis located in Doha, Qatar, is seeking a Compliance Analyst. The successful candidate will be responsible for analyzing and reporting on compliance with policies and practices, investigating compliance issues, and advising on system improvements. A master's degree in Business Administration or Supply Chain is required, along with a minimum of 8 years of experience including 5 years relevant experience.

Qualifications

• Minimum 8 years working experience, with 5 years relevant experience.
• 2 years of experience in GCC is a plus.

Responsibilities

• Analyze and report on compliance issues.
• Conduct reviews in multiple departments like Finance and HR.
• Communicate non-compliance issues and ensure corrective actions.

Skills

Knowledge in supply chain and finance

Compliance management

Risk assessment

MS Office skills

Communication skills

Leadership qualities

Education

Master's degree in Business Administration or Supply Chain

Bachelor's Degree in a related field

Tools

SAP functional skills

Job description

Job Summary

The Compliance Analyst 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

• Identify areas of compliance – Company policies and procedures, regulatory requirements, etc.
• 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.
• Investigate reports with compliance issues, irregularities, and violations.
• Communicate non‑compliance with respective departments and ensure 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.
• Monitor standards that ensure that all records and documents are maintained according to policies and procedures.
• Follow up on recommendations for non‑compliance in relation to the timeframe for implementation.
• Monitor performance by updating performance scorecard issuance monthly.
• Plan and coordinate training on compliance matters as required and recommended.
• Notify policy custodians of any suggested changes to improve policies and procedures. Review new draft policies and procedures to identify significant compliance weaknesses.
• 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 relevant working experience, 2 years GCC is a plus.

Competencies

• Agility
• Compliance Management & Reporting L3
• Compliance Management L3
• Control and Monitoring L3
• Leadership Quality
• Resilience
• Risk Assessment L3
• Risk Management L3
• Build High-Performing Teams
• Provide Direction

Education

Master's degree in Business Administration or Supply Chain / Logistics related course; Bachelor's Degree in any related field.