Compliance Specialist 4A
San Jose, Costa Rica
hace 5 días


  • Manage and support internal audits and compliance framework for reporting purposes
  • Provide on-going / coaching for Operation Team for Financial Control Manual & SOx control awareness support for remediation of control deficiencies
  • Develor Internal Control Matrix
  • Support to implement of controls with operations team
  • Business Process Control post implementation review for high coverage markets
  • Process specific compliance workshops
  • Internal control / Sarbanes Oxley briefing for new joiners
  • Monthly meetings with Ops Team, Top Management and Financial control Manaual Dashboard shared with customer / counterparties
  • Internal controls pre testing - ensuring adherence to SOP, control frequency, timelines and control evidnece documentation requirements
  • Consolidation and reporting of findings an daction plans for remediation
  • Manage and oversee the implementation of remediation
  • Audit visit facilitaion
  • Support for local business porcess control Auditors during SOx 404 Formal Testing
  • Support for any compliance related issue on the floor Qualifications Minimum qualifications
  • General Accounting (complete understanding of accounting cycle)
  • Internal Controls Awareness
  • Spoken / Written English habilities
  • Able to work under presassure
  • Analytical Skills
  • Communication skills and Customer service
  • Intermediate level of MS Excel
  • Preferred qualifications - Completed curricula Bachelor's Degree on Audit and Accounting

  • Audit Experience
  • SOX Regulation Awareness
  • Communication skills lo larger audicence zoom and in prescence
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