JOB DESCRIPTION
POSITION SUMMARY
The Compliance Associate is responsible for conducting overall compliance activities for the local finance team, supporting key compliance processes, reviewing of controls and compliance with local laws inclusive but not limited to the Value Added Tax Act.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Perform annual and ongoing self-assessment function and continuous review of internal processes to ensure compliance.
Quarterly self-assessment
Assist with Business license reviews.
Key processes review to reduce risk
Internal audit
Periodic system access audit
Recommend necessary actions to remediate process control deficiencies identified
Ensure controls of day-to-day operations of the Finance/Accounting Department, Operations and Sales.
Consistently provide comprehensive audits of internal company operations
Annual self-assessments, Internal Audit, Annual system access audit, FAMM compliance
Work with Internal Audit during audit.
QUALIFICATIONS
Minimum Qualifications
High School diploma
3 years internal control audit experience
Preferred Qualifications
Bachelor's Degree in Finance, Business, Accounting, or Economics
5 years combination of financial analyst and/or accounting experience
Internal audit experience a plus
PROFESSIONAL SKILLS
Ability to read and interpret documents
Ability to write routine reports and correspondence
Ability to speak effectively
Must have exemplary listening skills to facilitate effective two- way communication
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Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals
Ability to compute rate, ratio, and percent and to interpret bar graphs
Strong problem-solving skills
Strong verbal and written communication skills
Microsoft Office skills