Senior Financial Compliance Officer

hace 4 semanas


Valparaíso, Valparaíso, Chile World Business Lenders, LLC A tiempo completo

About World Business Lenders:

A leading provider of general-purpose short-term real estate collateralized commercial loans to small and medium-sized businesses in the United States.

This is a Contract/Consultant position with flexible working hours, requiring excellent English language skills.

Job Responsibilities:
  • Ensure compliance with professional accounting standards and best practices in accordance with GAAP.
  • Design and control operational processes for efficiency and compliance.
  • Conduct risk assessments to identify areas of potential risk or non-compliance within the organization.
  • Develop and execute audit plans to assess internal controls, policies, and procedures.
  • Perform audits of financial statements, operations, and processes to ensure accuracy and compliance with regulatory requirements.
  • Document audit findings, including deficiencies and recommendations for improvement.
  • Communicate audit results to management and provide recommendations for remediation.
  • Monitor and follow up on the implementation of audit recommendations.
Qualifications:
  • Fluency in English with exceptional verbal and written communication skills.
  • Over 5 years of experience in financial institution accounting and reporting departments, preferably with Big4 audit experience in the financial sector.
  • Experience in bank accounting and financial operations.
  • Ability to resolve complex problems without supervision.
  • Bachelor's degree in accounting, finance, or a related field.
  • Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or similar.
  • Microsoft Office Suite proficiency required; Teams experience preferred.
  • Positive attitude and willingness to learn.
  • Proactive approach and strong work ethic.
  • Excellent attention to detail.
Compensation and Benefits:
  • USD Salary (D.O.E)
  • Contract consultancy position
  • Full-time employment

Estimated salary range $80,000 - $110,000 per year based on industry standards and location. Benefits include competitive compensation package, opportunities for growth and development, and a dynamic work environment.



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