Senior Finance Compliance Specialist

Duties and Responsibilities.

• Conduct periodic financial internal compliance reviews and investigations to ensure adherence to compliance procedures.
• Assess compliance and operational risks, contributing to developing risk management strategies.
• Identify and escalate compliance issues that require follow-up or further investigation.
• Assist in designing and updating financial compliance policies and procedures in coordination with the Compliance Manager.
• Maintain documentation of compliance activities and ensure proper record-keeping.
• Assist the Compliance Manager in implementing financial compliance programs and ensuring alignment with new laws and regulations.
• Assist in monitoring and assessing compliance systems to ensure their effectiveness.
• Verify that all financial policies and procedures are properly documented and communicated within the organisation.

Qualifications and Requirements

• Bachelor's degree in Finance, Accounting, or a related field.
• Certification in finance/compliance (CPA, CMA, ESAA, and CIA) is a plus.
• Previous experience in international audit firms is a plus.
• Minimum of 7+ years of experience in financial compliance, internal/external audit, and control.
• Strong knowledge of Accounting Standards, Risk Management, and Compliance Frameworks.
• Excellent analytical and problem-solving skills with attention to detail.
• Proficiency in reporting procedures and record-keeping.

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