accounting compliance for distributor of Construction materials - greenhills, san juan cityDempsey, Inc.

Offer description
Negotiable Permanent contract Full Time
Responsibilities:
• Consulting with the legal department and advising leadership and management on compliance matters.
• Developing and providing employee training on compliance policies, practices, and reporting systems.
• Identifying, investigating, and reporting compliance issues, irregularities, and violations.
• Tracking and responding to complaints.
• Maintaining records of compliance activities.
• Communicating with government agencies.
• Preparing and filing compliance reports.
Requirements:
• Bachelor's degree in business, finance, or a related field.
• Certified Risk and Compliance Management Professional (CRCMP) preferred.
• At least 2 years of experience in the field of compliance.
• Knowledge of laws, legal codes, procedures, and other relevant regulatory standards.
• Proficiency in MS Office.
• Strong analytical and critical thinking skills.
• Excellent verbal and written communication skills.
• Documenting and reporting skills.
• Attention to detail.
Requirements
Minimum education level: Bachelor ́s Degree
2 years of experience
Language(s): English
Knowledge: Microsoft Excel, Microsoft Word
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