Financial Compliance Officer Jobs in Kenya
Financial Compliance Officer Jobs in Kenya
Sheer Logic Management Consultants is seeking to engage a dynamic individual for a 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 OpCos.
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 relationships.
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
Educational Qualification
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 the Service or Fast Moving Consumer Goods industry. Experience in the Telecom industry will be an added advantage.
Superior software skills especially in Ms Excel, PowerPoint 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 21st July 2020 clearly marking the title
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