Job Description
Full job descriptionDate: 23 Dec 2025Location:KWCompany:Alghanim IndustriesJob SummaryThe Risk Management & Controls Analyst designs/improves processes, identifies/assesses underlying risks, and recommends actions to manage/mitigate operational risks.Job ResponsibilitiesSupport all business initiatives, partnerships, new revenue streams, and automations.Ensure proper documentation and approval of key business processes, promotions, and policies through creation of SOPs. Regularly monitor operational adherence to SOPs and policies.Keep all policies and procedures updated to align with changing business environments.Identify, document, and communicate key risks and system gaps to Management periodically.Devise action plans to mitigate identified risks through automation or changes in manual processes, ensuring duty segregation and access management.Create custom reports in Alteryx and SAP Business Intelligence, review financial data and other operational information to spot irregularities.Supervise Retail Stores audit function, ensuring timely audits and analyzing operational risks by discussing with stakeholders.Draft and present store audit reports outlining findings, risks, and recommended solutions.Act as a liaison between operations and IT teams to evaluate business process/system changes from a risk/control perspective.
Responsibilities + Skills
Education
3-4 years of relevant experience in Enterprise Risk Management, Internal Audit, or Corporate Governance, preferably in professional services, and experience in process and compliance framework creation.Bachelors or masters degree in accounting or finance.Professional certification such as CA, CPA, ACCA, CIA, or equivalent.Excellent verbal and written communication skills.Strong organizational, attention-to-detail, analytical, and problem-solving skills.
Experience
