Analyst, Ethics & Compliance at Masdar - ScoutJobs - The AI-curated global job board
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Masdar
Posted 10 hours ago

Analyst, Ethics & Compliance

MasdarAnalyst, Ethics & Compliance

Requirements

Bachelor’s degree in business administration, law, or finance

Skills

ComplianceKYC

About the role

Responsibilities

  • Support the implementation of ethics and compliance processes and procedures across corporate and business functions
  • Assist in the day-to-day administration of the third-party screening system and KYC reviews
  • Initiate enhanced due diligence (EDD) and maintain E&C trackers
  • Review high volumes of EDD reports and update risk assessments
  • Provide support for ethics and compliance induction training and coordinate with regional offices
  • Prepare periodic status reports on EDD cases, disclosures, and outstanding items
  • Maintain and organize department documentation, including disclosure logs and records
  • Assist in preparing and tracking the annual compliance budget
  • Process invoices and coordinate with Procurement and Finance for timely payments

Requirements

  • Bachelor’s degree in business administration, law, or finance

About the Company

Established in 2006, Masdar (Abu Dhabi Future Energy Company) is a global clean energy leader, transforming how the world produces and consumes energy through bold innovation and commercial excellence.

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Analyst, Ethics & Compliance

Masdar · Abu Dhabi

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