Senior Compliance Analyst

6 days ago

Manila, National Capital Region, Philippines Remitly Full time ₱1,200,000 - ₱2,400,000 per year

The function is responsible in managing the following areas:

  • Close coordination of both external and internal  audit work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews.

  • Preparation of local regulatory filing requirements and financial statements for statutory reporting for in-scope entities.

  • Preparation of Statutory financial statements including its disclosure notes (Balance Sheet, P/L, Cashflow, Changes in Equity and notes to disclosure).

  • Understanding of what makes a good control environment, and how this can be applied to the controls being tested and documenting all SOx testing completed, so that it can be easily reviewed and reperformed by someone independent.

  • Preparation of US State, Federal and International tax packs, assist group tax (RELX) with queries and indirect tax reporting.

  • Supporting tax agents in arriving at the Corporate Income Tax (CIT) packages and performing review thereof.

  • Preparation of Management reports such as monthly reporting of trial balance analytical review including exposures summary, account reconciliation status and account reconciliation reviews.

  • Support in completion of ad-hoc projects, process improvements, automation across the business.

  • Provide training to accountants and other finance teams to ensure compliance on local regulations and RELX accounting policies and practices.

  • Provide resolution on outstanding accounting queries.

Job Qualifications:


• Bachelor's Degree in Finance, Accounting or Business with Finance concentration

• CPA is preferred

• Experience in medium to large company environment. BPO/Finance Shared Service experience is preferred

• With 4-6 years' work experience (external and internal audit)

• Strong communication skills (verbal and written)

• Excellent Excel skills

• Experience with major enterprise accounting systems such as Oracle, SAP or PeopleSoft

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