Duties and Responsibilities. + Conduct periodic financial internal compliance reviews and investigations to ensure adherence to compliance procedures. + Assess compliance and operational risks, contributing to developing risk management strategies. + Identify and escalate compliance issues that require follow-up or further investigation. + Assist in designing and updating financial compliance policies and procedures in coordination with the Compliance Manager. + Maintain documentation of compliance activities and ensure proper record-keeping. + Assist the Compliance Manager in implementing financial compliance programs and ensuring alignment with new laws and regulations. + Assist in monitoring and assessing compliance systems to ensure their effectiveness. + Verify that all financial policies and procedures are properly documented and communicated within the organisation.   Qualifications and Requirements + Bachelor's degree in Finance, Accounting, or a related field. + Certification in finance/compliance (CPA, CMA, ESAA, and CIA) is a plus. + Previous experience in international audit firms is a plus. + Minimum of 4 years of experience in financial compliance, internal/external audit, and control. + Strong knowledge of Accounting Standards, Risk Management, and Compliance Frameworks. + Excellent analytical and problem-solving skills with attention to detail. + Proficiency in reporting procedures and record-keeping. Powered by JazzHR