Compliance Associate

JOB DESCRIPTION

POSITION SUMMARY:

The Compliance Associate is responsible for conducting overall compliance activities for the local finance team, supporting key compliance processes, reviewing of controls and compliance with local laws inclusive but not limited to the Value Added Tax Act.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

• Perform annual and ongoing self-assessment function and continuous review of internal processes to ensure compliance.
• Quarterly self-assessment
• Assist with Business license reviews.
• Key processes review to reduce risk
• Internal audit
• Periodic system access audit
• Recommend necessary actions to remediate process control deficiencies identified
• Ensure controls of day-to-day operations of the Finance/Accounting Department, Operations and Sales.
• Consistently provide comprehensive audits of internal company operations
• Annual sel...

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