Compliance officers must have a strong working knowledge of regulatory guidelines and standards. Monitoring accounting and regulatory guidelines as they relate to financial reporting and documentation also is important and requires excellent analytical, project management, communication and organizational skills. Compliance officers should possess knowledge of compliance standards and policies, audit techniques, regulatory issues, operations and procedures as they relate to the organization. Candidates should have a minimum of three to five years of experience in regulatory compliance. A bachelor’s degree in accounting, business, finance or a related field is required, and a master’s degree in business administration (MBA) or designation such as chartered professional accountant (CPA) is preferred.Developing, implementing and managing an organization’s corporate-wide compliance programCoordinating with provincial or territorial regulatorsPlanning, implementing and overseeing risk-related programsCreating and coordinating proper reporting channels for compliance issuesWriting and distributing company compliance communicationsCoordinating and scheduling required compliance training for employeesSubmit your resume or request talent now and our expert recruiters will be with you shortly.Robert Half is one of the premier finance and accounting staffing agencies.
AML - Anti Money Laundering
ATS - Asynchronous Transfer Mode
Auditing
Compliance
Compliance Functions
Documentation
KYC
Law Regulation
LexisNexis
Management System
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