Compliance Analyst

منذ 4 أيام

united arab emirates Amulya Biz-Con India Pvt Ltd دوام كامل

Role Description The Compliance Analyst / Data Governance Manager is a part-time, remote role responsible for overseeing regulatory compliance and data governance across the firm’s service lines. Daily activities include monitoring adherence to applicable financial and regulatory requirements, reviewing internal processes and documentation, and supporting audit and risk management activities. The role involves analyzing financial and operational data, identifying control gaps, and recommending improvements to strengthen compliance frameworks and data integrity. The individual will collaborate with management and service teams to develop and update policies, ensure consistent implementation of governance standards, and prepare clear reports and summaries for internal and client stakeholders.

Qualifications

  • Candidates should possess strong Regulatory Compliance skills, including knowledge of relevant financial, tax, and corporate regulations and data protection standards.
  • Candidates should possess robust Analytical Skills to interpret financial data, assess risks, and evaluate the effectiveness of internal controls and governance processes.
  • Candidates should possess effective Communication skills to prepare clear documentation, policies, and reports and to collaborate with internal teams and clients.
  • Candidates should possess foundational Finance skills to understand accounting principles, financial statements, and business processes related to audit and advisory services.
  • Candidates should possess Auditing skills, including experience with internal audits, control testing, and compliance reviews.
  • Relevant qualifications such as a degree in Commerce, Finance, Accounting, Business, or related disciplines; professional certifications (e.g., CA, CPA, CIA, CISA, or data governance certifications) are an advantage.
  • Ability to work independently in a remote setting, manage multiple priorities, and use standard productivity and data analysis tools (e.g., Excel, compliance or audit software).
  • Experience in professional services, consulting, or chartered accountancy environments, and familiarity with data governance frameworks or risk management practices is beneficial.