Finance/Compliance Associate

We’re searching for an enthusiastic and talented Finance/Compliance Associate to support our global finance operations.

If you’re ready to dive into a dynamic environment and grow with an innovative company, we’d love to hear from you!

Finance Responsibilities

Data Management: Maintain and update financial spreadsheets with daily transactions to ensure accurate and up-to-date records.

Account Reconciliation: Conduct account reconciliations as needed, identify discrepancies, and ensure timely resolution.

Reporting: Prepare and distribute monthly and weekly financial reports, summarizing financial performance and key metrics.

Analysis: Prepare comprehensive financial reports by collecting, analyzing, and summarizing financial data, ensuring clarity and accuracy.

Compliance Responsibilities:

Monitoring: Monitor day-to-day business activities to ensure compliance with internal policies and external regulations.

Document Verification: Review onboarding documents to ensure clients comply with regulatory requirements.

Issue Investigation: Investigate potential compliance issues, report findings, and collaborate with management to resolve issues promptly.

Data Tracking & Reporting: Assist in generating reports and tracking compliance data to ensure accurate and consistent record-keeping.

Required Qualifications:

Education: Bachelor’s degree in finance, economics, accounting, mathematics, statistics, or a related field.

Experience: 1+ years in Finance.

Tech Savvy: Advanced MS Excel skills (creating spreadsheets and using financial functions).

Detail-oriented: Strong attention to detail with an ability to spot numerical errors.

Team Player: Excellent collaboration and communication skills.

Analytical Mind: Exceptional analytical and strategic thinking abilities.

Additional Skills: Familiarity with accounting software (e.g., QuickBooks, NetSuite, Xero) is a plus.

Language: Fluency in English is a must.

Level: Junior-Mid.