Compliance Analyst

Job Summary

The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations.

Job Responsibilities 1

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 an...

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