Risk Management and Compliance Specialist

hace 2 días


San José, San José, Costa Rica World Business Lenders, Llc A tiempo completo

About World Business Lenders, LLC

At World Business Lenders, LLC, we provide general purpose short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States that lack access to traditional funding. Our working hours are typically 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked may be greater based upon operational requirements. We require excellent oral and written command of both English and Spanish language.

Responsibilities:

  • Ensure conformity with professional accounting standards and best practices in accordance with GAAP.
  • Conduct risk assessments to identify areas of potential risk or non-compliance within the organization.
  • Develop and execute audit plans to assess the effectiveness of internal controls, policies, and procedures.
  • Perform audits of financial statements, operations, and processes to ensure accuracy, efficiency, and compliance with regulatory requirements.
  • Document audit findings, including deficiencies and recommendations for improvement.
  • Communicate audit results to management and provide recommendations for remediation.
  • Monitor and follow up on the implementation of audit recommendations to ensure corrective actions are taken.

Requirements:

  • 100% fluency in English, with exceptional English verbal and written communication skills.
  • Over 5 years of professional experience in the field with a strong background in financial institution's internal audit departments and financial reporting areas.
  • Experience in bank accounting and financial operations.
  • Ability to resolve complex problems without supervision.
  • Bachelor's degree in accounting, finance, or a related field.
  • Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or similar.
  • Experience with Microsoft: Outlook, Excel, Word, PowerPoint required; Teams experience preferred.

Benefits:

  • Contract/consultancy position
  • 11 US paid holidays
  • Salary: $DOE per year


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