Senior Financial Compliance Analyst
1 month ago
Job Summary: The Senior Financial Compliance Analyst is responsible for ensuring that the organization adheres to financial regulations, internal policies, and industry standards. This role involves conducting compliance audits, assessing financial processes for regulatory compliance, and providing strategic recommendations to mitigate financial risks. The Senior Financial Compliance Analyst plays a crucial role in safeguarding the organization's financial integrity and ensuring adherence to legal and regulatory requirements.
Responsibilities:
- Conduct detailed compliance audits and reviews of financial operations, transactions, and reports to ensure adherence to regulatory requirements.
- Develop and implement compliance policies, procedures, and controls to address financial risks and regulatory changes.
- Monitor and assess changes in financial regulations and industry standards, ensuring timely updates to internal policies and practices.
- Collaborate with internal teams to identify compliance issues and provide guidance on corrective actions.
- Prepare and present compliance reports to senior management, highlighting key findings, risks, and recommendations.
- Coordinate and support external audits, providing necessary documentation and responding to auditor inquiries.
- Conduct training sessions for staff on compliance-related topics, promoting awareness and adherence to financial regulations.
- Analyze financial data and transactions to detect and prevent potential compliance issues or fraud.
- Support the development and maintenance of compliance-related documentation, including risk assessments and audit trails.
Qualifications:
- Bachelor's degree in Accounting, Finance, Business, or a related field.
- Minimum of 5-7 years of experience in financial compliance, internal audit, or a similar role.
- Strong knowledge of financial regulations, compliance standards, and internal control frameworks.
- Experience with compliance management systems and financial auditing tools.
- Excellent analytical and problem-solving skills, with a keen eye for detail.
- Strong communication and interpersonal skills, with the ability to effectively present compliance findings and recommendations.
- Experience with regulatory reporting and compliance documentation.
- Professional certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or CCEP (Certified Compliance and Ethics Professional) is preferred.
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