Alliant CPA is a network of independent professional services firms that are members of the Botswana Accountancy Oversight Authority and Botswana Institute of Chartered Accountants, specializing in the areas of Audit & Assurance, Accounting, Tax, Management Consulting and Advisory Services. Located in Gaborone, Setlhoa Office Park Plot 75783 Block 6, First Floor.
COMPLIANCE OFFICER X1
Responsibilities:
WE ARE STILL MAKING CVs FOR P100. COVER LETTERS FOR P50
Pay with FNB EWallet to 76981238 or Orange Money on number 76981238
Whatsapp us on +26776981238
JOIN US ON OUR WHATSAPP CHANNEL HERE
- Monitor the firm’s quality processes to ensure adherence to applicable laws and regulations
- Develop and implement an effective legal compliance program
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices and documents to identify weaknesses.
- Evaluate business activities (e.g. investments) to assess compliance risks
- Manages information flow by researching, recording and analysing data and information
- Develop and implement client conflict/independence checks
- Develop and monitor KYC process for all client
- Develop and monitor AML processes for the firm
- Develop and implement client assessment and anti-corruption and money laundering tools
- Do quality check of all audit and accounting files
- Monitor key milestones for audit and accounting engagements
- Coordinate, review and update existing accounting policies and procedures
- Manage the ongoing review of materials and communication tools to ensure the firm meet compliance requirements
- Adhere to regulatory reporting quidelines and filing deadlines
- Conduct compliance audits and interpret these reports
- Facilitate remediation of audit findings by training staff to make corrections and prevent future violation
- Take a leading role in the designing and implementation of
ISOM - Keep up to date with IFS and ISAs,
- Keep up to date with BAOA and BICA pronouncements
- Organise technical trainings
; Qualifications, Experience & Competencies
- Be ACCA, BICA, CIMA or similarly qualified
- Minimum of 5 years proven working experience in Audit or
Accountin - High attention to detail and accuracy
- Audit firm experience will be an added advantage
More Information
-
JOB APPLICATION DETAILS
APPLICATION DETAILS
Interested candidates should email their (V on or before 25/07/2023 to [email protected].
For further information contact HR at +267 3903555
NB: WE WILL RESPOND TO SUCCESSFUL CANDIDATES ONLY
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