compliance analyst

Estithmar Holding

<div>
 
 
 Compliance Analyst &ndash; Supply Chain &amp; Procurement
 
 
 
 
 Compliance Analyst &ndash; Project &amp; Cost Control
 
 
 
 
 Compliance Analyst &ndash; Commercial &amp; Contracts
 
 
 
 
 Compliance Analyst &ndash; IT Systems &amp; Data Control
 
 
 
 
 Department:
 
 Compliance / Governance / Internal Audit
 
 
 
 Location:
 
 Cairo - Egypt
 
 
 
 Reports to:
 
 Compliance Manager / Head of Compliance
 
 
 
 Job Purpose:
 
 
 
 The Compliance Analyst is responsible for ensuring that the company&rsquo;s operations, processes, and activities adhere to internal policies, regulatory requirements, governance frameworks, and industry standards. The role supports the design, implementation, and monitoring of compliance programs and contributes to building a strong compliance culture across the organization.
 
 
 
 Key Responsibilities:
 
 
 
 
 1. Compliance Monitoring &amp; Reporting
 
 
 <ul>
 <li>
 Conduct regular compliance audits and reviews across business units to ensure adherence to internal policies, procedures, and regulatory guidelines.
 </li>
 <li>
 Monitor compliance risks and escalate any potential violations or gaps to the Compliance Manager.
 </li>
 <li>
 Prepare compliance reports, dashboards, and presentations for management review.
 </li>
 <li>
 Track corrective actions and follow up with stakeholders to ensure timely closure.
 </li>
 </ul>
 
 
 2. Policy &amp; Procedure Management
 
 
 <ul>
 <li>
 Assist in developing, updating, and implementing compliance policies, SOPs, and internal controls.
 </li>
 <li>
 Ensure employees&rsquo; awareness of new policies, changes, and compliance obligations.
 </li>
 <li>
 Participate in compliance reviews of contracts, agreements, and operational documents.
 </li>
 </ul>
 
 
 3. Risk Assessment &amp; Internal Controls
 
 
 <ul>
 <li>
 Identify compliance risks across operational and financial processes.
 </li>
 <li>
 Support the development of risk mitigation plans and internal control enhancements.
 </li>
 <li>
 Maintain the compliance risk register and ensure ongoing updates.
 </li>
 </ul>
 
 
 4. Regulatory Compliance &amp; Governance
 
 
 <ul>
 <li>
 Ensure the company is aligned with all relevant local regulations, statutory requirements, and industry standards.
 </li>
 <li>
 Monitor regulatory updates and communicate implications to the business units.
 </li>
 <li>
 Support regulatory submissions, audits, and inspections.
 </li>
 </ul>
 
 
 5. Training &amp; Awareness
 
 
 <ul>
 <li>
 Assist in planning and delivering compliance training programs for employees.
 </li>
 <li>
 Foster a culture of ethics, transparency, and accountability.
 </li>
 <li>
 Develop awareness materials such as compliance newsletters, alerts, and guides.
 </li>
 </ul>
 
 
 6. Investigation Support
 
 
 <ul>
 <li>
 Support investigations related to compliance breaches, misconduct, or operational irregularities.
 </li>
 <li>
 Document findings, evidence, and recommendations.
 </li>
 </ul>
 
 
 7. Data Integrity &amp; Systems Compliance
 
 
 <ul>
 <li>
 Monitor data accuracy and compliance within internal systems and platforms.
 </li>
 <li>
 Coordinate with IT and relevant teams to ensure compliance with cybersecurity and data protection protocols.
 </li>
 </ul>
 
 
 Qualifications &amp; Experience:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in
 
 Business, Law, Finance, Accounting, or related field
 
 .
 </li>
 <li>
 
 2&ndash;5 years of experience
 
 in Compliance, Internal Audit, Risk Management, or Governance (depending on level).
 </li>
 <li>
 Experience in
 
 regulated industries
 
 (construction, healthcare, infrastructure, financial services, etc.) is an advantage.
 </li>
 <li>
 Knowledge of compliance frameworks, governance standards, and risk assessment methodologies.
 </li>
 <li>
 Strong understanding of internal controls, policies, and SOP development.
 </li>
 </ul>
 
 
 Skills &amp; Competencies:
 
 
 <ul>
 <li>
 Strong analytical and reporting skills.
 </li>
 <li>
 Excellent communication and interpersonal abilities.
 </li>
 <li>
 High attention to detail and accuracy.
 </li>
 <li>
 Ability to work under pressure and manage multiple priorities.
 </li>
 <li>
 Strong ethical values and commitment to corporate governance.
 </li>
 <li>
 Proficiency in Excel, PowerPoint, and compliance systems/software.
 </li>
 </ul>
 
 
 Preferred Certifications (optional):
 
 
 <ul>
 <li>
 CIA, CCSA, CRMA, CCEP, CAMS, ISO Compliance Certifications, or similar.
 </li>
 </ul>
</div>

Compliance Analyst

IntouchCX

About IntouchCX
 
IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term relationships with our brand partners and empowering our people to drive positive change.
 
About the Job
 
The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures.
 
As Compliance Analyst, You Will…
 
<ul>
<li>Be responsible for reviewing regulation and legislation changes affecting the company and partnering with operational stakeholders to develop mitigation strategies (i.e GDPR, TCPA etc.)</li>
<li>Identify, evaluate, and develop plans for mitigation on necessary compliance requirements</li>
<li>Be responsible for completing audits and monitoring adherence as required on both internal and external policies and legislation in a timely manner</li>
<li>Work with multiple departments globally to identify, assess and mitigate operational risks as business needs change</li>
<li>Provide insight and recommendations for process</li>
</ul>
improvements that are identified during compliance reviews
 <ul>
<li>Prepare reports by collecting, analyzing, and summarizing information</li>
<li>Assist external auditors with required documentation as needed</li>
<li>Research regulations across various geographies, ensuring organization is apprised, and up-to-date on potential risks, and compliance</li>
<li>Ensure other departments are kept informed of changing legislative requirements that affect operations and/or risk identification</li>
<li>Maintain professional and technical knowledge by attending educational workshops and establishing personal networks</li>
<li>Provide support for other compliance projects as needed</li>
</ul>
As Compliance Analyst, You Have…
 
<ul>
<li>3 years experience in an audit or compliance function</li>
<li>Strong communication skills to effectively interact with diverse groups of people</li>
<li>Advanced written abilities in order to write required reports</li>
<li>Strong analytical, critical thinking and problem solving skills</li>
<li>Ability to research and source information for review</li>
<li>Superior attention to detail</li>
<li>Excellent time and project management skills</li>
<li>Ability to work in a fast paced and time sensitive environment</li>
<li>Adaptable to change and innovation</li>
</ul>

Morningstar

<div>Compliance Analyst, Financial Crime Compliance, Global Controls &ndash; Mumbai
The Team
Morningstar&rsquo;s Financial Crime Compliance team is a key component of the Global Controls
function within the Compliance Department and helps to mitigate the company&rsquo;s financial
crime risks across the diverse jurisdictions where the company operates. Our mandate is to
support the business units within Morningstar in areas such as sanctions screening, Know
Your Client (KYC), and various anti-money laundering (AML) and combating the financing of
terrorism (CFT) initiatives. The team operates at a global level, with members based in the
United States, South Africa, Romania and India.
The Role
Morningstar is seeking a Compliance Analyst based in Mumbai reporting to the Director,
Financial Crime Compliance who is based in Chicago (United States). The Compliance
Analyst will support the Financial Crime Compliance team in the management,
implementation, and improvement of the financial crime compliance program across all
business units within Morningstar.
Responsibilities
The Compliance Analyst will be expected to:<ul><li>
Perform the screening of Morningstar&rsquo;s business relationships against international sanctions programs and the review of records concerning adverse media, enforcement proceedings, regulatory actions and other related financial crime issues.</li></ul><ul><li>
Support the implementation of internal procedures for the general operation of the financial crime compliance program.</li></ul><ul><li>
Perform tasks in accordance with internal policies and procedures.</li></ul><ul><li>
Document and keep records of reviews performed and associated controls.</li></ul><ul><li>
Identify records and issues that need to be escalated for further review.</li></ul><ul><li>
Work with other Compliance teams within the Global Controls function and interact with employees at various levels of the organization across multiple time zones.</li></ul><ul><li>
Professionally manage relationships with other colleagues and contribute to the growth of the compliance culture regarding financial crime within Morningstar.</li></ul>
Requirements<ul><li>
A minimum of 2 years&rsquo; experience in compliance and/or regulatory analysis developed in Financial Services, Legal, or related professions.</li></ul><ul><li>
Prior work experience with financial crime compliance or AML/CFT concepts and issues is a plus.</li></ul><ul><li>
Bachelor&rsquo;s degree in Finance, Law, Business Administration, or related field.</li></ul><ul><li>
Strong working knowledge of the Microsoft Office Suite.</li></ul><ul><li>
Experience in implementation and monitoring adherence to corporate policies, procedures and guidance documents.</li></ul><ul><li>
Experience in working with compliance specific screening solutions, tools and platforms.</li></ul><ul><li>
Ability to work both independently and collaboratively, capable of managing responsibilities autonomously and engaging constructively in group projects to achieve mutual goals.</li></ul><ul><li>
Ability to manage multiple projects, with varying deadlines, concurrently in conjunction with the other members of the Financial Crime Compliance team.</li></ul><ul><li>
A team player with a positive and proactive attitude.</li></ul><ul><li>
An openness and desire to learn and grow professionally.</li></ul><ul><li>
Strong organizational and communication skills (verbal and written).</li></ul><ul><li>
Excellent knowledge of the English language (written and verbal).</li></ul><ul><li>
Strong critical thinking, analytical and investigative skills. 
 
Morningstar is an equal opportunity employer</li></ul>
Morningstar's hybrid work environment gives you the opportunity to collaborate in-person each week as we've found that we're at our best when we're purposely together on a regular basis. In most of our locations, our hybrid work model is four days in-office each week. A range of other benefits are also available to enhance flexibility as needs change. No matter where you are, you'll have tools and resources to engage meaningfully with your global colleagues.
I10_MstarIndiaPvtLtd Morningstar India Private Ltd. (Delhi) Legal Entity</div>

Target

<div>About This Opportunity
As a Compliance Analyst, Assist the Finance leadership and oversight of compliance within the Target India Corporate Finance team. Support Finance leadership for driving a culture of compliance within the Finance team and partnering with other stakeholders and business partners to ensure compliance with all applicable policies, best practices, laws and statutory regulations across the organization. develop framework for continuous evaluation of risks at Target India finance, and review the testing of IFCs under Companies Act and update policies / procedures periodically.
PRINCIPAL DUTIES AND RESPONSIBILITIES<ul><li>
Support the development of a framework for continuous evaluation of risks at Target India finance.</li><li>
Work with the legal and external teams towards implementation and compliance with new regulatory changes applicable for Target India Finance</li><li>
Monitor testing of Internal Financial Controls (IFCs) as defined under Companies Act 2013 related to Corporate Finance</li><li>
Assist projects within the finance teams to ensure that internal / external audit observations are addressed and necessary actions are taken within the committed timelines for the closure of the observations.</li><li>
Support STPI-SEZ staturoty compliance with day to day activities</li><li>
Manage GRC tool in Archer. Key tasks would include the review of compliance with the Finance; Treasury; Tax, HR &ndash; Payroll &amp; STPI &amp; SEZ compliance including and not limited to the following:<ul><li>
Ensuring that withholding taxes are deposited as per the satutory timelines.</li><li>
Ensure compliance including but not limited to various Customs related Act, GST, MSME, Companies Act etc</li><li>
Ensure compliance with the provisions of the Foreign Exchange Management Act 2000.</li><li>
Partnering with the FAR team, HR and legal teams to ensure all Human Resources related statutes (e.g. Provident Fund; Gratuity; Payments of Bonus Act) etc. are complied with.</li></ul></li><li>
Review and update Standard Operating Procedures and support in physical verification of fixed assets</li><li>
Build and review RACI and support teams within Corporate Finance</li><li>
Assist team members in compliance with the Information Protection Policies and data management of the company.</li><li>
Prepare compliance dashboard for the leadership to provide and update on Operational and Compliance status</li></ul>
JOB REQUIREMENT:<ul><li>
College degree in accounting</li><li>
Preferably a Chartered Accountant / Company Secretary with 1-4 years of post-qualification work experience</li><li>
From industry or reputed auditing firms (preferably audit practice/ compliance).</li><li>
Preferably having knowledge of indirect taxation/ STPI &amp; SEZ/ HR Laws knowledge / FEMA,</li><li>
Strong analytical skills with excellent attention to detail</li><li>
Good communication skills</li><li>
Proficiency in basic accounting systems</li></ul>
Benefits
Eligible team members will receive one of the best earnings packages anywhere, including competitive pay, all-around insurance coverage, 401(k), flexible scheduling, training and development and many other perks and benefits. Target is an Equal Employment Opportunity Employer and is a drug-free workplace.
About Target
Expect the Best. At Target, we have a vision: to become the best &ndash; the best culture and brand, the best place for growth and the company with the best reputation. We offer an inclusive, collaborative and energetic work environment that rewards those who perform. We deliver engaging, innovative and on-trend experiences for our team members and our guests. We invest in our team members&rsquo; futures by developing leaders and providing a breadth of opportunities for professional development. It takes the best to become the best, and we are committed to building a team that does the right thing for our guests, shareholders, team members and communities.
Minneapolis-based Target Corporation serves guests at stores nationwide and at Target.com. Target is committed to providing a fun and convenient shopping experience with access to unique and highly differentiated products at affordable prices. Since 1946, the corporation has given 5 percent of its income through community grants and programs like Take Charge of Education.</div>

GardaWorld Cash

JOB PURPOSE: 
Responsible for assisting with ensuring local, State, and Federal compliance requirements are met by way of data analysis, reporting, and research. Supporting the Compliance Department to continue the successful and compliant growth of the GardaWorld organization.
 
DUTIES: 
<ul>
<li>Use intermediate to advance Excel skills (i.e.- vlookup, pivots, filters, etc..) to build and/or manage compliance scorecards and reports.</li>
<li>Effectively present and communicate trends identified during data analysis.</li>
<li>Assist with the management of 3rd party service providers to ensure service levels are met.</li>
<li>Ability to research, understand, and effectively communicate regulatory information when/if needed.</li>
<li>Assist with the management of regulatory reporting requirements.</li>
<li>Provide field support on regulatory guidance and action required for compliance.</li>
<li>Assist with the coordination and business case preparation.</li>
<li>Performs other duties as required.</li>
</ul>
SKILLS/QUALIFICATIONS: 
<ul>
<li>Bachelor’s degree or comparable combination of education and work experience required. Professional certifications preferred.</li>
<li>Strong knowledge of Department of Transportation regulations experience preferred.</li>
<li>Minimum 2 years of data analysis and intermediate excel experience is required.</li>
<li>Ability to work in a fast-paced environment and remain organized, ability to set priorities and meet any established deadlines.</li>
<li>Strong relationship management skills and the ability to work closely with a wide range of stakeholders.</li>
<li>Familiarity with Microsoft Office products such as Word, Excel, Outlook, Publisher, Access and PowerPoint.</li>
<li>Excellent written and oral communication and presentation skills.</li>
<li>Strong analytical and problem solving skills.</li>
</ul>

DICETEK LLC

<div>Job Description: IT Compliance Analyst
Overview:
Ensure the organization&rsquo;s IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance. Conduct compliance reviews, risk assessments, audits, and report KPIs to support continuous improvement and alignment with evolving regulatory and industry requirements. 
Key Responsibilities:<ul><li>Standard management
</li></ul>o Ensure IT systems and processes comply with standards such as ISO 27001, ISO 20000, ISR, PCI DSS, ITIL, and AI compliance requirements.
o Document and periodically review IT and AI policies and procedures related to ISMS, ITSMS, and AI governance frameworks.<ul><li>Risk Management:
</li></ul>o Conduct IT risk assessments to identify potential security and service risks, and collaborate with process and system owners to define, implement, and monitor effective controls to mitigate these risks.<ul><li>Audit Management</li></ul>
o Identify non-compliance issues, prepare root cause analysis, and ensure timely development and implementation of remediation plans.
o Participate and coordinate in all internal and external IT audits (ISMS, ITSMS, or other compliance audits).<ul><li>Training &amp; Awareness</li></ul>
o Develop and deliver training programs on information security and IT service management best practices, fostering a culture of compliance and ensuring employees understand their responsibilities in maintaining IT governance.<ul><li>Performance Monitoring &amp; Reporting</li></ul>
o Define, measure, and report IT compliance and control effectiveness metrics (KPIs) to management.
o Develop dashboards and reports using Power BI or similar visualization tools to communicate compliance performance and trends.<ul><li>Process Controls &amp; Continuous Improvement</li></ul>
o Coordinate with process owners to ensure IT internal controls are implemented, maintained, and aligned with documented standards, and work with relevant stakeholders to remediate any deficiencies identified through monitoring or audit processes.<ul><li>GRC System Management</li></ul>
o Utilize GRC tools to automate audit findings tracking, remediation management, risk assessments, and policy lifecycle reviews.
o Support integration of compliance processes into digital governance platforms. 
Required Skills &amp; Qualifications:<ul><li>
Educational Background: Bachelor&rsquo;s degree in information technology, Computer Science, or a related field.</li><li>
Experience: 5 years of experience in IT Governance, Risk management, or a similar role.</li><li>
Technical Knowledge: Highly proficient IT skills in Word, Excel, PowerPoint, MS Visio, ITSM tools, Power BI, GRC tools and Familiarity with IT systems cybersecurity principles, and IT compliance frameworks.</li><li>
Communication Skills: Excellent verbal and written communication for reporting, audit coordination and training purposes.</li><li>
Certifications (Preferred): CISA, CRISC, CISSP, ISO 27001 Lead Implementer/Auditor/Auditor, ITIL Foundation, or other relevant IT governance, risk, security, or compliance certifications.</li></ul> 
Key Competencies:<ul><li>
Attention to detail and accuracy.</li><li>
Problem-solving and critical thinking.</li><li>
Ability to work independently and collaboratively.</li><li>
Strong organizational and time-management skills.</li></ul></div>

IT Compliance Analyst

Montpellier Resourcing

Up to £35,000 plus excellent bonus and benefitsHybrid working available GRADUATE OPPORTUNITYAre you a highly motivated and detail-oriented individual with a passion for regulatory compliance? We are actively recruiting a talented Regulatory Compliance Analyst to join a growing Financial Crime team at a prominent financial services firm.This is an exceptional opportunity for a recent graduate or early-career professional to launch their career in a crucial area of financial services, focusing on payments, electronic money regulations, and FCA/PRA obligations. You'll gain hands-on experience and receive mentorship from seasoned professionals.Duties of the Compliance Analyst to include:<ul><li>Regulatory Reporting: Preparing and submitting essential regulatory reports, returns, and notifications.</li><li>Policy Management: Maintaining and updating internal policies and procedures to ensure they are accurate and reflect all regulatory changes.</li><li>Project Support: Assisting with regulatory projects and ensuring new products and services meet all compliance requirements.</li><li>Research & Documentation: Conducting research on regulatory obligations and compiling data to support the wider compliance team. You will also help ensure all documentation is ready for audits and inspections.</li></ul>Requirements for the successful Compliance Analyst to include:<ul><li>Graduate-level education in Finance, Business, Law, Economics, or a related discipline.</li><li>1-2 years of experience in financial services is desirable.</li><li>Strong analytical and organizational skills with a keen eye for detail. Excellent written and verbal communication abilities are a must.</li><li>A positive, can-do attitude and a genuine interest in compliance and financial crime prevention.</li></ul>What's on offer for you:<ul><li>A clear and defined career path into AML and financial crime risk management.</li><li>Hands-on training and mentorship from highly experienced compliance professionals.</li><li>Exposure to senior stakeholders and key regulatory frameworks.</li><li>Full support for professional certifications like ICA or ACAMS.</li><li>A competitive graduate-level salary and benefits package.</li><li>Hybrid working model: 3 days in the London office, 2 days remote.</li></ul>This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Associates Resourcing Limited are those of an Employment Agency

Compliance Analyst (Financial Services)

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