Compliance Accounts Analyst (SEZA) (3 Year Contract)
La Brea or Point Fortin,
Contract
Posted On 08.27.2024
Expire On 09.10.2024 Employer
Description
The Compliance Accounts Analyst reports to the Manager, Compliance and Inspection. He/She is responsible for ensuring that financial activities adhere rigorously to regulatory standards and the SEZA’s Board-approved policies.
Key Duties and Responsibilities
- Conducts audits, analyses financial data, prepares reports and collaborates with internal teams to maintain compliance
- Monitors changes in regulations and implements adjustments to financial processes to ensure that the SEZA operates within the specified framework
- Reviews and analyzes the License Holder Accounts
- Reports deviations
- Investigates deviations
- Raises queries as necessary
- Maintains records on each License Holder
Qualifications and Experience
- ACCA or equivalent qualification
- Three to five years’ post-qualification experience
- Audit Firm Training
- Strong language and presentation skills
Progressive Recruitment Specialists
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Overview
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Job Requirements
- ACCA or equivalent qualification
- Three to five years’ post-qualification experience
- Audit Firm Training
- Strong language and presentation skills
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