Financial Compliance Officer Job Sheer Logic

Financial Compliance Officer Job Sheer Logic

Financial Compliance Officer Job, Finance Jobs In Kenya 2020, Latest Accounting Jobs In Kenya,

Sheer Logic Management Consultants is seeking to engage a dynamic individual for Financial Compliance Officer position for one of our clients.

 Responsibilities:

• To work with the Functional Directors to follow up, track and report on progress of resolution of previous audit findings


• To support management in a consulting capacity to develop internal controls and procedures


• To proactively drive internal controls and work closely with the functions on sharing learning’s from audit reviews carried out in other


• Identify and implement compliance monitoring framework, prepare and submit compliance status regularly as and when required


• Closure of statutory and internal Audit issues by driving the implementation of agreed audit recommendations


• Design gap analysis for all compliance processes and controls, analyze and identify possible fraud and money laundering activities as reported within the company and other companies within the industry


• Design and continuously review departmental as well as organizational risk matrix, discuss mitigation actions with functional directors and ensure timely implementation to ensure business continuity


• Create a culture of compliance by advising the management on new laws, regulations and applicability and by ensuring that all staff, agents and dealers embrace the rigors of compliance


• Coordinating regulatory inspections and examinations while assisting in managing, driving and supporting the company’s controls and compliance agenda


• Identify and assess the compliance risks associated with the company’s current and future business activities including new products and services as well as business


• Identify value drivers within Purchase-to-pay (PtP), Record-to-report (RtR), Order-to-Cash (OtC) and Purchase-to-Capitalization (PtC) processes, eliminate / drive elimination of unnecessary processes and support the continuous improvement thereof


• Educate stakeholders and where necessary, facilitate training on governance, controls and compliance


• As the controls champion, design and implement controls checklists for all functions and hold department-wise compliance reviews on a monthly basis to ensure a rock solid controls environment across the organization

Qualifications

• A Bachelor’s degree in Finance or Accounting


• Member of the Institute of Certified Public Accountants of Kenya (ICPAK).


• An MBA will be an added advantage

Work Experience

• 5 years’ relevant work experience in a busy finance position within Service or Fast Moving Consumer Goods industry. Experience in Telecom industry will be an added


• Superior software skills especially in Ms Excel, Power Point and Word


• Strong Audit skills or controls background

Skills and Capabilities

• Strong analytical and data interpretation skills


• Excellent verbal and written communication, organizational and interpersonal skills


• Strong communication skills with all levels of management in a professional capacity


• Ability to work effectively under time constraints and deliver results by critical deadlines


• Ability to work seamlessly across businesses and hierarchy levels


• Demonstrated high integrity

How To Apply

Kindly send your CV to recruitment@sheerlogicltd.com by 21^st  July  2020 clearly marking the title.

https://jobcenterkenya.com/financial-compliance-officer-job-sheer-logic/