Google Play

Financial Compliance Officer

Share this offer with your network

Published on 14.10.2019

Job Ad & Profile Description

Position : Financial Compliance Officer

We are looking for profiles and CVs of Financial Compliance Officers that we will send to our large account customers for their future recruitment needs.

Responsibilities:

  • Provide expert advice and oversight on compliance matters ;
  • Plan and execute compliance reviews ;
  • Prepare financial compliance reports ;
  • Ensure that the organization respect all laws, rules, and regulations when conducting financial transactions ;
  • Advise business units on options for remediating regulatory compliance issues ;
  • Evaluate firm’s compliance with applicable laws, regulatory requirements, and firm policies and procedures ;
  • Conduct internal audits ;
  • Provide recommendations for improving compliance.
Required profile for job ad : Financial Compliance Officer
  • Master’s degree in Accounting, Finance ;
  • 4+ years of experience in accounting required ;
  • Proficient Excel skills ;
  • Ability to gather, organize and interpret information ;
  • Strong communication and interpersonal skills.
Job criteria for job ad : Financial Compliance Officer
Job category:
Accounting, controlling, finance
Industries:
Education, training
IT, software engineering, Internet
Temporary work, recruitment
Employment type:
Permanent contract
Region :
Central - Chobe - Francistown - Gaborone - Ghanzi - Jwaneng - Kgalagadi - Kgatleng - Kweneng - Lobatse - Ngamiland - North-East - Orapa - Selebi-Phikwe - South-East - Southern - Sowa
Experience level:
2 to 5 years
Educational level :
Master
Spoken language:
englishfluent
Number of Position(s):6

Share this offer with your network

other job that might interest you

Executive Administrative Officer

28/10/19 | SCHWEIZER INTERNATIONAL SPARKASSE

SCHWEIZER INTERNATIONAL SPARKASSE is a financial investment/trust company and seeks to recruit an Executive Admin Officer based at their head office in Gaborone.  Job Requirements: 2 to 3 + years of leadership experience in Banking Operations and/or Finan ...

Region of : Gaborone

Credit Manager

29/11/19 | AFRICAWORK

We are looking for profiles and CVs of  Credit Managers  that we will send to our large account customers for their future recruitment needs. Missions: Manage customer risk; Optimize the cash flow of the company; Define the customer credit policy; Ensure ...

Region of : Central - Chobe - Francistown - Gaborone - Ghanzi - Jwaneng -...

Chartered Accountant

02/12/19 | SCHWEIZER INTERNATIONAL SPARKASSE

SOCIETE INTERNATIONALE FIDUCIAIRE LTD is an international financial investment/trust company and seeks to recruit an Chartered Accountant based at their head office in Gaborone. The Role:  Junior Chartered Accountant – Botswana The Opportunity:  The candi ...

Region of : Gaborone