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Regulatory Compliance Specialist
3 months ago
Founded in 2001, Fed Finance is a recruitment firm dedicated to the temporary and permanent placement of professionals in the accounting and finance sectors. Our team consists of industry experts who understand your needs and are committed to guiding you through every step of your career journey.
Position Overview
We are currently seeking a Regulatory Compliance Specialist to join our client, a prominent player in the real estate sector. This is a permanent position that offers a hybrid work environment.
Key Responsibilities
The Regulatory Compliance Specialist will report directly to the Chief Compliance Officer and will be tasked with the following:
- Conducting daily reviews, verifications, and monitoring activities to ensure adherence to internal policies and procedures.
- Collaborating with various teams to identify, evaluate, and mitigate risks associated with non-compliance.
- Assisting in the formulation and execution of compliance policies and procedures alongside the Chief Compliance Officer.
- Performing monthly reviews of accounts receivable and accounts payable.
- Verifying balance sheet accounts and ensuring that all supporting documentation is complete and accessible.
- Analyzing fixed assets, including additions, disposals, and depreciation.
- Reviewing payroll verification certificates.
- Providing compliance guidance and expertise to internal stakeholders.
- Identifying non-compliance risks and recommending effective solutions.
Qualifications
The ideal candidate will possess:
- A Bachelor's degree in Accounting or Finance (CPA designation is a plus).
- A minimum of 3 years of experience in compliance, auditing, or accounting.
- Familiarity with SOX controls (preferred).
- Proficiency in the MS Office suite.
- Excellent written and verbal communication skills in both French and English.
We look forward to connecting with qualified candidates who are eager to contribute to our client's success.