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Job Description & How to Apply Below
Languages
English
Education- Bachelor's degree
2 years to less than 3 years
HybridWork must be completed both in person and remotely.
Work setting- Private company, corporation or industry
- Private sector
- Supervise staff
- Analyze clients' financial records
- Review and examine financial services and institutions to ensure compliance with governing legislation and regulation
- Investigate possible unethical conduct or breeches of securities or commodity futures law
- Assist in the planning and execution of financial statement audits
- Ensure compliance with government regulations
- Identifying and investigating compliance issues
Computer and technology knowledge
- Quick Books
- MS Office
- Financial examination
- Financial investigation
- Anti-financial crime
- Work under pressure
- Tight deadlines
- Attention to detail
- Large caseload
- Accurate
- Dependability
- Efficient interpersonal skills
- Interpersonal awareness
- Judgement
- Organized
- Team player
- Due diligence
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