Analyst for Compliance Monitoring and Assurance Testing

1 month ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full time
Role Overview

As a key member of our team at Dicetek LLC, you will be responsible for ensuring adherence to established compliance frameworks through effective monitoring and testing processes.

Key Responsibilities
  • Compliance Adherence: Follow the approved compliance methodology to ensure all activities align with organizational standards.
  • Execution of Activities: Carry out designated compliance monitoring tasks as outlined in the approved plan, ensuring timely completion.
  • Review Leadership: Lead the planning, execution, and reporting phases of compliance reviews, ensuring thoroughness and accuracy.
  • Stakeholder Liaison: Collaborate with various departments to clarify methodologies, expectations, and roles in the compliance assessment process.
  • Control Assessment: Evaluate the design and operational effectiveness of controls, reviewing relevant documentation and identifying risks in line with compliance policies and regulations.
Testing and Reporting
  • Control Testing: Conduct control tests as per the established plan, documenting outcomes and any exceptions in the approved templates.
  • Communication of Findings: Effectively communicate significant assurance findings and compliance breaches to relevant stakeholders, including business units and compliance teams.
  • Documentation: Prepare comprehensive compliance reports that detail findings and recommendations based on the reviews conducted.
  • Issue Reporting: Ensure that any issues or breaches identified during reviews are documented and reported in the designated governance, risk, and compliance system.


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