Financial Compliance Specialist

4 days ago

Manila, National Capital Region, Philippines beBeeAccountant Full time ₱900,000 - ₱1,200,000
Job Description
">A General Ledger Accountant, Shared Services is responsible for the accurate recording of journal entries, timely reconciliation of general ledger accounts and proper application of accounting policies and procedures for entities outsourced by the company.

 

  • ">
  • Prepare and review daily and monthly journal entries ensuring all entries are recorded in a timely and accurate manner.
    ">
  • Develop account analysis and related supporting schedules on an as needed basis.
    ">
  • Supervise and train Assistant Accountants and General Ledger Assistants including reviewing journal entries/account analysis.
    ">
  • Compile Daily Cashflow Report for Management.
    ">
  • Prepare account reconciliation schedules for month-end closing process.
    ">
  • Interact with affiliate companies in the Group regarding intercompany transactions/charges.
    ">
  • Assist Senior Accountant/Assistant Financial Controller with month end closing process.
    ">
  • Support Senior Accountant with actual vs budget variance analysis and commentary on monthly departmental P&L.
    ">
  • Distribute departmental P&L to Department heads and liaise with relevant parties to ensure all revenue and expenses are properly recorded.
    ">
  • Interact with various sources of financial information (e.g., Accounts Payable, Payroll, audit, etc.) and financial system to ensure accurate and timely management reporting. Identify issues and provide potential solutions.
    ">
  • Liaise with external parties, including auditors or government bodies, to meet reporting deadlines, cost objectives and resolve accounting and audit issues.
    ">
  • Prepare information for tax filing or other statutory reporting to government agencies.
    ">
  • Ensure compliance with data privacy regulations in jurisdictions the Company provides Outsourcing Services to.
    ">
  • Undertake special projects as required.
    ">
  • Pro-actively seek to identify new and improved ways of working, including increased automation and technology where possible.
    ">
  • Ensure all Policies and Procedures are kept up to date and updated as changes occur.
    ">
  • Perform other ad hoc duties assigned by immediate superiors from time to time.

Required Skills and Qualifications
">
  • ">
  • Minimum 2-3 years of accounting/commercial or auditing experience.
    ">
  • University degree in Accounting/Finance.
    ">
  • Professional certification will be an advantage; but not essential.

Benefits
">

The successful candidate will have the opportunity to work in a dynamic environment and contribute to the growth and success of the company.


">

Flexible working hours will be considered to support the business needs of different group companies.


">

The role offers opportunities for professional development and career advancement.


Others
">

Good communication and interpersonal skills are essential for this role.


">

Computer literacy and proficiency with MS Word, Excel, PowerPoint is required.


">

Good command of written and spoken English is necessary.


">

Knowledge of gaming industry is a plus.


">

Adaptability, flexibility and ability to work in a team environment are highly valued.


">

High commitment to improving customer service and meeting deadlines is expected.


">,

  • Financial Compliance Specialist

    3 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱1,500,000 - ₱2,500,000

    Job Overview:We are seeking an experienced Financial Compliance Specialist to join our team. The successful candidate will be responsible for preparing and maintaining financial records, ensuring compliance with relevant tax laws, and providing support during audit season.Key Responsibilities:Preparation and maintenance of financial records, including...

  • Financial Reporting and Compliance Specialist

    1 day ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Financial Reporting and Compliance SpecialistJob Summary: We are seeking a skilled Financial Reporting and Compliance Specialist to join our finance team.The successful candidate will be responsible for consolidating financial results, ensuring completeness and accuracy of all financial reports, and preparing journal entries related to financial reporting...

  • Regulatory Compliance Specialist

    1 week ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱400,000 - ₱800,000

    As a key member of our team, the Regulatory Compliance Specialist will play a pivotal role in ensuring that all compliance and risk management tasks are executed efficiently.The primary responsibilities of this position include:Providing support to the Alternate AML Compliance Officer in handling interactions with regulatory bodies.Assisting in the...

  • Compliance Financial Risk Specialist

    6 days ago

    Manila, National Capital Region, Philippines beBeeFinancial Full time

    Job Description:As a key member of our organization, you will be responsible for reviewing and analyzing transactional data to identify patterns indicative of money laundering or other suspicious activities. This involves investigating alerts generated by the monitoring system, evaluating the validity and relevance of each alert, and conducting comprehensive...

  • Financial Operations Specialist

    3 hours ago

    Manila, National Capital Region, Philippines beBeeAccountability Full time $5,666 - $8,444

    Job Title: Financial Operations SpecialistJob Description:We are seeking a highly skilled Financial Operations Specialist to join our team. The successful candidate will be responsible for timely closing and execution of financial periods, ensuring compliance with regulatory requirements.Closing and executing financial periods in accordance with the closing...

  • Compliance Assurance Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000

    Compliance Assurance SpecialistThe role of a Compliance Assurance Specialist at our organization is to play a critical part in evaluating the effectiveness of controls across our global compliance program.About the RoleThis specialist will work cross-functionally with teams in Product, Engineering, Operations, and Program Management to document, assess, and...

  • Tax Compliance Specialist

    9 hours ago

    Manila, National Capital Region, Philippines beBeeTaxCompliance Full time ₱800,000 - ₱1,200,000

    Job Title: Tax Compliance SpecialistDescription:The successful candidate will be responsible for ensuring the overall tax compliance of our organization. This includes managing processes, practices, and procedures related to BIR, PEZA, LGU, DOF, and FIRB.Duties and Responsibilities:Prepare calculations for income tax, VAT, withholding taxes, and other...

  • Compliance Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time $1,002,000 - $1,263,000

    Job Title: Compliance ProfessionalAbout the Role:This is a hybrid position requiring collaboration between the office and remote work. The working schedule is Monday to Friday, 4pm - 1am MNL.The role reports to the Global Head of Banking and Markets Compliance.Support the implementation of the global and regional Compliance Program for EMEA Banking &...

  • Financial Management Specialist

    5 days ago

    Manila, National Capital Region, Philippines beBeeFinancial Full time ₱43,000 - ₱55,000

    Financial Management Specialist RoleWe are seeking a seasoned professional to oversee complex financial accounts, lead financial reporting, and develop strategies to optimize company cash flow.This position requires expertise in financial management, ensuring compliance with international accounting standards.The ideal candidate will have strong leadership...

  • Compliance Expert in Financial Services

    2 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000

    Job Title: Compliance Officer - Global Banking and MarketsAbout the Role:This is an exciting opportunity to join our Global Banking and Markets Compliance Team in EMEA. As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with regulatory requirements and internal policies.You will be...