Financial Crime World

Here is the converted article in Markdown format:

Financial Compliance Officer Needed in Ethiopia

=====================================================

Are you a skilled Financial Compliance Officer looking to join a team in Ethiopia? Companies based in Ethiopia are seeking highly qualified professionals like you to ensure their financial transactions comply with all laws, rules, and regulations.

Key Responsibilities

As a Financial Compliance Officer, your responsibilities will include:

  • Providing expert advice and oversight on compliance matters
  • Planning and executing compliance reviews
  • Preparing financial compliance reports
  • Ensuring the organization respects all laws, rules, and regulations when conducting financial transactions
  • Advising business units on options for remediating regulatory compliance issues
  • Evaluating the firm’s compliance with applicable laws, regulatory requirements, and firm policies and procedures
  • Conducting internal audits
  • Providing recommendations for improving compliance

Qualifications

To be considered for this role, you will need:

  • A Master’s degree in Accounting or Finance
  • 4+ years of experience in accounting
  • Proficient Excel skills
  • Ability to gather, organize, and interpret information
  • Strong communication and interpersonal skills

Job Details

This is a permanent contract position with the following details:

  • Job category: Accounting, Controlling, Finance
  • Industries: Education, Training
  • Employment type: Permanent contract
  • Region: Addis Ababa, Afar, Amhara, Awasa, Benishangul-Gumuz, Dire Dawa, Gambela, Harari, Oromiya, Somali, Tigray
  • Experience level: 2 to 5 years
  • Educational level: Master’s degree
  • Spoken language: English (fluent)

Number of Positions Available

There are currently 10 positions available for Financial Compliance Officers in Ethiopia. If you’re interested in this opportunity, please submit your CV and profile.