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Financial Compliance Officer

Financial Compliance Officer

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Description

The Financial Compliance Officer provides highly specialized services in one or more of the following functions: financial analysis and reporting; financial management; accounting; auditing; management controls and reporting; taxation; compliance certification or similar financial activities for the Africa business unit. They have a high level of expertise in their area(s) of specialization to administer and maintain finance activities in accordance with TNC policies and procedures and best practices in financial/organizational management. The Financial Compliance Officer provides assistance to all levels of personnel in their specialty area. They respond to complex employee/management questions and problems based on advanced knowledge of the subject area in addressing financial related problems.

RESPONSIBILITIES AND SCOPE

  • Ensures programmatic commitments, TNC policies and procedures, financial standards and legal requirements are met and managed for compliance.
  • Responsible to lead and facilitate external, internal, donor or government /country audits, to ensure the accuracy and timeliness of audits, monitoring and completion of corrective action plans and submission within timelines as required by local laws.
  • Lead person for audit planning and managing auditors to ensure they carry out audit activities promptly; guide audit implementation, and support in development and signing of audit reports.
  • Provides audit and financial review support to the Africa Region by reviewing financial statements and audited reports. 
  • Promote a complete audit trail culture in the support documentation of all financial transactions. 
  • Maintain register of audit recommendations from financial audits, follow up and keep track of implementation of audit recommendations until they are closed.
  • Perform general accounting duties to include recording of accounting transactions such as journal entries, revenue, adjustments, payables as may be applicable, business and payroll taxes, JE for transfers, loans, land transactions, accruals, deferred revenue & expense corrections, recording expense adjustments into the financial system.
  • Ensure the accuracy and timeliness of accounting transactions such as journal entries
  • Reinforces consistency in the organization’s policies and procedures and provides support related to relevant field.
  • Ensure tax, filing, compliance and other regulatory certifications for the region are made.
  • Liaise with regions accounting vendors, Operations Administrators and Finance Specialist on tax filings, compliance and certification.
  • Maintains current knowledge of local government requirements related to finance and align with tax and other legal requirements.
  • Provide training to staff and partner organizations on compliance aspects e.g., Standard Operating Procedures, Tax matters.
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