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Position : Financial Compliance Officer
We are in need for profiles and CVs of Financial Compliance Officers that we will send to our large account customers for their future recruitment needs.
Provide expert advice and oversight on compliance matters ;
Plan and execute compliance reviews ;
Prepare financial compliance reports ;
Ensure that the organization respect all laws, rules, and regulations when conducting financial transactions ;
Advise business units on options for remediating regulatory compliance issues ;
Evaluate firm’s compliance with applicable laws, regulatory requirements, and firm policies and procedures ;
Conduct internal audits ;
Provide recommendations for improving compliance.
Required profile for job ad : Financial Compliance Officer
Master’s degree in Accounting, Finance ;
4+ years of experience in accounting required ;
Proficient Excel skills ;
Ability to gather, organize and interpret information ;
Strong communication and interpersonal skills.