{"id":13169,"title":"Senior Analyst, Internal Audit & Internal Control Compliance","company":"City of Dreams Mediterranean","location":"Limassol","description":"POSITION SUMMARY:\nPerforms professional internal auditing work as a key component of the corporate governance structure. Assist in performing audit programs including performance, financial and compliance audit projects, with particular emphasis on compliance audits. Maintains organizational and professional ethical standards. Works independently with extensive latitude for initiative and independent judgement.\n \nPRIMARY RESPONSIBILITIES:\nAssists the Manager or above, in ensuring the Group’s system of internal control related to financial reporting, operational and compliance control objectives is designed and operated effectively. Assists to review for compliance with legal and regulatory requirements including Anti-Money Laundering (AML), Data Privacy Act (GDPR), Foreign Corrupt Practice Act (FCPA) etc.Assists with identifying any key compliance risks and weaknesses and recommend enhanced procedures to improve operational efficiency and controlExecutes the audit programs for the audit of gaming operations based on regulations issued by the Cyprus Gaming Commission and Melco policies and procedures together with the instructions and guidance from the Manager or above in chargeCoordinates the external audit review of internal controls over financial reporting as applicable/requiredPerforms testing of internal controls and evaluates results and related remediation activitiesPerforms special reviews and investigations on internal audit and internal control compliance issues as requiredAssists with preparing draft reports and proffer resolutions to audit findings identified to Manager or above in charge for review and discussion \nKEY PERFORMANCE INDICATORS:\nCompletes assigned work to the required professional standard within the time allocatedCooperation with team members\n \nQUALIFICATIONS:\nExperience\nMinimum of 4 years’ internal or external audit experience, of which 3-year experience preferably gained from a Big 4 firmExperience in Compliance/ AML regulations and audi","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6969039","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6969039","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-04-24T06:38:20.000Z","deadline":"2026-05-23T09:38:20+03:00","createdAt":"2026-04-24T12:20:42.278Z","fingerprint":"09e4246f2084d517","status":"active","lastSeenAt":"2026-04-24T12:20:42.063Z"}