Compliance Analyst - Bilingual

Descripción de la oferta

The successful candidate will perform compliance activities for the operations for LATAM. Primary responsibilities will include reconcile mid to high complex vendor accounts, audit fiscal documents such as Payment Complement, collections activity for pending fiscal documents while keeping the highest levels of controllership and Customer Obsession.



The successful candidate will have a strong desire in strong analytical skills and root cause analysis in a dynamic, fast-paced environment, and feel comfortable handling math data. We expect the Compliance Analyst II to be an outside the box thinker, who looks for ways to improve our processes.



Key job responsibilities

Reconcile, audit, and monitor vendor accounts with mid to high complexity.

Perform collection activities according the KPIs to achieve the company goals.

Partnering with vendors to ensure credit notes and payment complement or any other fiscal document collection.

·Work closely with finance operations teams in different locations for timely transaction processing.

Deliver training to vendors to clarify compliance processes.

Driving historical reconciliations from previous fiscal periods, to support fiscal audit readiness.

Processing of fiscal documents into the corresponding ERPs.

Monitor tax legislation changes and align internal systems accordingly.

Engage with Tax and Legal teams to troubleshoot potential legislation gaps.

Support Fiscal audit delivery requirements.



Requirements:

Proven experience working on LATAM Countries.
Proven strong customer focus.
Track record of driving or escalating issues.
Excel knowledge: pivot tables, data presentation, formulas, conditionals, etc.
Bachelor Degree ( Administration, accounting, financial)
Seniority Level
Entry level

Industry
Financial Services
Employment Type
Temporary

Job Functions
FinanceAccounting/Auditing
Skills

AuditingPivot TablesAccount ReconciliationAnalytical Skills

Requerimientos

• Educación mínima: Bachillerato / Educación Media
• 2 años de experiencia
• Idiomas: Inglés

Palabras clave: analista, analyst

Hace 5 días (actualizada)

Acerca de Soluciones Creativas

Somos una empresa con más de 22 años de experiencia, orientados a colaborar con otras organizaciones para que optimicen sus recursos y mejoren su productividad.
Los clientes nos confían a la administración de sus procesos y recursos de capital humano de manera que pueden enfocar la atención en los procesos vitales de su negocio.