Compliance Analyst Jobs

About The Position

Requirements

• Bachelor’s degree in Finance, Accounting, or a related field.
• 2+ years of experience in Treasury, Corporate Accounting, Internal Audit, or External Audit.
• Experience with banking and e-commerce software and websites.
• Proficient in Microsoft Office; advanced Excel skills (e.g. pivot tables, complex formulas, etc.) are required.
• Attention to detail and the ability to manage recurring daily deadlines alongside long-term audit projects.

Nice To Haves

• Foundational knowledge of internal control concepts is highly preferred.

Responsibilities

• Prepare daily banking activity reports for senior leadership.
• Process cash transfers and payments and record related journal entries to the general ledger.
• Investigate and resolve discrepancies in cash transactions; ensure all activity is reconciled and documented in the company ledger.
• Serve as a primary point of contact for banking partners to resolve service issues and maintain portal access for the team.
• Propose automated or more efficient methods for processing requests.
• Assist in the execution of internal audit plans, specifically testing key financial controls to ensure compliance.
• Partner with department heads to document and update process narratives, identifying potential gaps in the internal control environment.
• Assist in the performance of a variety of daily, monthly, and ad hoc audits.
• Support the year-end external audit process by preparing schedules and providing necessary documentation for treasury and internal audit requests.