Job Board for Vulnerable Youth
Financial Compliance Officer
Posted on March 9, 2025
by CodeHat
Courtenay, British Columbia, Canada
Job Sector:
Accountancy, banking & finance
Term of Employment: Full-Time
Total Views: 201
Duration: 0 calendar days (0 business days)
Last Updated: 8 hours ago
Job URL: https://newworkers.ca/jobs/british-columbia/courtenay/205750803/financial-compliance-officer/
Job Description
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