Financial Compliance Officer

Durée de l'emploi: Permanent
- Langue de travail: Anglais
- Heures de travail: 2000 hours per year
- Education:

- Expérience:

- **Education**:

- Earned doctorate degree
- or equivalent experience
- ** Asset languages**:

- Hindi
- Bengali
- Chinese
- ** Work setting**:

- Finance
- Auditing firm or department
- Financial technology (FinTech)
- ** Tasks**:

- Identify clients' financial goals and objectives
- Monitor client investments
- Supervise staff
- Analyze clients' financial records
- Investigate possible unethical conduct or breeches of securities or commodity futures law
- Administer estate, personal, charitable, corporate and other types of trusts, direct trust account investments, receive and record investment income and disburse trust funds
- Assist in the planning and execution of financial statement audits
- Research and design special events programs
- Reconcile accounts
- Prepare income tax returns from accounting records
- Notify customers regarding account discrepancies
- Manage accounts payable
- Manage accounts receivable
- Manage personnel information database
- Maintain inventory of supplies
- Internal audit
- Develop policies, standards and guidelines
- Develop and maintain computer databases
- Compile inventory reports
- Audit accounting records to determine income, exemptions, payable taxes, compliance with reporting regulations and existence of fraud
- Design and develop database
- Prepare other statistical, financial and accounting reports
- Prepare tax returns
- Work with on-line accounts and systems
- Prepare bank reconciliations
- Prepare accounts
- Enter and format electronically based medical reports and correspondence and prepare spreadsheets and documents for review
- Identifying and investigating compliance issues
- JavaScript Object Notation (JSON)
- Review budgets and financial reports for specific projects
- Leverage existing natural language processing (NLP) technologies and artificial intelligence (AI) solutions to develop communication assistance features
- Evaluate financial risk
- Establish operational procedures
- Conduct quality audits
- Conduct environmental audits
- ** Supervision**:

- Accounting and related clerks
- ** Computer and technology knowledge**:

- Quick Books
- MS Office
- Spreadsheet
- JavaScript
- Database
- SQL
- Accounting software
- Inventory control software
- Database management
- GAAP Software
- IBM SPSS
- ** Technical or specialized writing**:

- Analysis
- ** Bookkeeping and accounting**:

- Manual
- ** Area of work experience**:

- Software development
- Taxi inspector
- Marketing
- Agricultural economics or finance
- International Organization for Standardization (ISO)
- Auditing
- ** Specialization or experience**:

- Specialized environmental skills and knowledge
- ** Area of specialization**:

- Financial planning
- Financial examination
- Financial investigation
- Anti-financial crime
- Financial technology
- Investigation
- Wealth management
- Accounting
- Accounting and financial services
- Risk management
- ** Economic specialization**:

- Taxation
- ** Security and safety**:

- Criminal record check
- ** Work conditions and physical capabilities**:

- Fast-paced environment
- Work under pressure
- Tight deadlines
- Attention to detail
- Large caseload
- ** Personal suitability**:

- Accurate
- Dependability
- Efficient interpersonal skills
- Excellent oral communication
- Excellent written communication
- Initiative
- Judgement
- Organized
- Team player
- Due diligence
- ** Screening questions**:

- Are you available for shift or on-call work?
- Are you available for the advertised start date?
- Are you currently a student?
- Are you willing to relocate for this position?
- Do you currently reside in proximity to the advertised location?
- Do you have previous experience in this field of employment?
- Do you have the above-indicated required certifications?
- Do you have the necessary equipment for remote work (i.e. internet, home office, etc.)?
- What is the highest level of study you have completed?
- ** Experience**:

- Experience an asset
- ** Green job**:

- Involves duties and responsibilities that lead to positive environmental outcomes
- ** Workplace information**:

- Hybrid
- ** Financial benefits**:

- Bonus
- Gasoline paid
- Mileage paid
- ** Other benefits**:

- On-site housing options
- Other benefits
- ** Support for persons with disabilities**:

- Offers mentorship, coaching and/or networking opportunities for persons with disabilities
- Provides awareness training to employees to create a welcoming work environment for persons with disabilities
- Applies accessible and inclusive recruitment policies that accommodate persons with disabilities
- **Support for newcomers and refugees**:

- Assists with immediate settlement needs of newcomers and/or refugees (for example: housing, transportation, storage, childcare, winter clothing, etc.)
- ** Support for mature workers**:

- Applies hiring policies that discourage