Assurance & Compliance Analyst
McLedger
- الجيزة
- دائم
- دوام كامل
- Purpose of the job:
- Ensure regulatory compliance across financial operations, aligning with local and international standards.
- Monitor and assess internal controls to safeguard operational integrity and financial accuracy.
- Support risk management by identifying, evaluating, and mitigating compliance-related risks.
- Provide assurance to stakeholders through structured audits, reviews, and transparent reporting.
- Enable cross-functional alignment by embedding compliance into daily workflows and decision-making processes.
- Duties & Responsibilities:
- Monitor compliance with internal policies and external regulatory requirements.
- Perform risk-based assurance activities to validate control design and operational effectiveness.
- Identify gaps, recommend corrective actions, and track remediation efforts.
- Prepare detailed compliance reports, dashboards, and executive summaries by Maintain accurate records of compliance activities, findings, and resolutions.
- Collaborate with cross-functional teams to embed compliance into daily operations
- Leverage digital tools and platforms to enhance compliance monitoring and reporting.
- Provide guidance and training to staff on regulatory updates and best practices.
- Bachelor’s degree in Finance, Accounting, Business, or related field.
- Experience in Risk management, compliance, and audit in the financial service sector.
- Proficiency in Microsoft Office, particularly with Excel.
- Familiar with ERP systems.
- Strong communication skills, both written and verbal.
- strong organizational and stress management skills.
- Detailed and process auditing oriented.
- Strong analytical thinking.
- stakeholder management.
- 3-5 years’ experience overall preferred in professional service organizations.
- Working knowledge of tax laws in UAE, KSA, GAAP, and IFRS.
- C2 or above in English level.