Accounting and AML Compliance Manager

hace 1 mes

Madrid Centro, Madrid, España GRUPO CRIT A tiempo completo
Job Summary

GRUPO CRIT is seeking a highly skilled Accounting and AML Compliance Manager to join our Finance Team. As a key member of our team, you will be responsible for supporting the Finance and Accounting department in all accounting and AML compliance processes, ensuring accuracy and compliance, and collaborating in the month-end group reporting process.

Main Responsibilities
  1. General and Financial Product Accounting: Record financial transactions in the general ledger in accordance with local GAAP, following company policies and procedures.
  2. Reconciliation and Analysis: Ensure the reconciliation of the general ledger and subsidiary books, and resolve reconciling items. Prepare reconciliations of balance sheet accounts and accounting entries.
  3. Support to Group's Accounting and Reporting Activities: Support the Group's month-end accounting and reporting activities, including the preparation of analysis and statistical information.
  4. Anti Money Laundering Compliance: Ensure compliance with anti-money laundering regulations and procedures.
  5. Process Improvement: Identify and implement ways to automate and streamline accounting processes and analysis.
Requirements
  • University Degree in Business or Economic Administration
  • Proficiency in English and Spanish (spoken and written bilingual level)
  • Good knowledge of financial accounting principles (IFRS and local GAAP)
  • Ability to work independently with strong analytical skills and attention to detail
  • Ability to apply policies and standards consistently
  • Ability to work under pressure in a deadline-driven environment and multitask in a fast-paced and intellectually demanding environment
  • Mastery of Microsoft Office products, with advanced use of Excel
  • At least 2 years of progressively responsible experience, preferably in the financial services sector

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