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financial compliance officer
Posted on February 26, 2025 by Employer details CodeHat
Job details
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 d- LocationCourtenay, BC
- Workplace information Hybrid
- Salary$40,000 to $85,000YEAR annually (To be negotiated) / 2000 hours per year
- Terms of employment Permanent employmentFull time
- Night, Weekend, Overtime, On Call, Flexible Hours, Early Morning
- Starts as soon as possible
- Benefits: Financial benefits, Other benefits
- vacancies 1 vacancy
- Source Job Bank #3228301
Overview
Languages
English
Education
- Earned doctorate degree
Experience
Experience an asset
Hybrid
Work must be completed both in person and remotely.
Green job Help - Green job - Help
The employer stated that this position is a green job, because it involves tasks and responsibilities contributing to positive environmental outcomes and helping Canada achieve its net-zero target.
Asset languages
- Hindi
- Bengali
- Chinese
Work setting
- Finance
- Auditing firm or department
- Financial technology (FinTech)
Responsibilities
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
Experience and specialization
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
Additional information
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
Benefits
Financial benefits
- Bonus
- Gasoline paid
- Mileage paid
Other benefits
- On-site housing options
- Other benefits
Employment groups
This employer promotes equal employment opportunities for all job applicants, including those self-identifying as a member of these groups:
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 age discrimination
Who can apply for this job?
The employer accepts applications from:
- Canadian citizens and permanent or temporary residents of Canada.
- Other candidates with or without a valid Canadian work permit.
Important notice: This job posting was posted directly by the employer on Job Bank. The Government of Canada has taken steps to make sure it is accurate and reliable but cannot guarantee its authenticity.
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