Financial Compliance Specialist

1 day ago


Paranaque City, Calabarzon, Philippines EM Grand Spa Full time

We are seeking a skilled Financial Compliance Specialist to join our team at EM Grand Spa.

Job Description:

As a Financial Compliance Specialist, you will play a crucial role in ensuring the accuracy and compliance of financial records and reports. Your primary responsibilities will include examining and verifying financial transactions, analyzing risks, reviewing internal controls, and ensuring accurate and honest financial records.

Key aspects of the job include:

  • Examining and Verifying Financial Records: You will be responsible for examining and verifying financial records and reports to ensure their accuracy and compliance with relevant laws and regulations.
  • Analyzing and Reporting Risks: You will analyze and report potential risks that could impact the organization's financial stability and security.
  • Reviewing Internal Controls: You will review internal controls to assess their effectiveness and make recommendations for improvement.
  • Ensuring Accurate and Honest Financial Records: You will ensure that all financial records and reports are accurate, complete, and comply with relevant laws and regulations.
  • Meeting with Employees and Managers: You will meet with employees and managers to collect information and identify problems that may impact financial compliance.

In addition to your technical skills, you must have excellent communication and interpersonal skills to effectively collaborate with colleagues and stakeholders.

Requirements:

To be successful in this role, you must have:

  • Bachelor's degree in Accounting or related field: A bachelor's degree in accounting or a related field is required.
  • Professional certifications: Professional certifications such as CPA or CMA are preferred.
  • Minimum 2 years experience: A minimum of 2 years of experience in financial compliance or a related field is required.

We offer a competitive salary package, including an estimated $65,000 per year, and opportunities for professional growth and development.



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