Compliance Analyst

Full time na Power International Holding (PIH) no Qatar

Publicado em February 16, 2025

Detalhes do emprego

The Compliance Analyst is responsible for analyzing, reviewing, and reporting 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 the 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 in GCC is a plus.

Education

Master's degree in Business Administration or Supply Chain/Logistics related course. #J-18808-Ljbffr

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Início Qatar Compliance Analyst

Início Qatar Compliance Analyst

Compliance Analyst

Detalhes do emprego

Job Responsibilities

Job Knowledge & Skills

Job Experience

Education

Apply safely

Hiring company

Power International Holding (PIH)

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