Financial Compliance Specialist

hace 3 días


Córdoba, Córdoba, España Lc Bigmak Burger Inc. A tiempo completo

Job Summary: We are seeking a highly skilled Financial Compliance Specialist to join our team at Lc Bigmak Burger Inc. in conducting thorough audits and ensuring compliance with organizational policies and regulations.

Key Responsibilities:
• Conduct on-site audits to examine financial records, operational procedures, and regulatory compliance.
• Identify potential risks, control weaknesses, and areas of non-compliance, and suggest recommendations to mitigate risks.
• Ensure business operations comply with internal policies, regulatory requirements, and relevant laws.
• Prepare detailed reports documenting audit findings and summarizing key areas of concern.

Requirements:
• Bachelor's Degree in Accounting, Finance, Business Administration, or a related field.
• Knowledge of financial audit procedures and standards.
• Proficiency in audit software and tools such as Excel, ERP systems, and accounting software.
• Willingness to travel to different branch locations.



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