Compliance and Risk Management Professional

2 days ago

Pretoria, Gauteng, South Africa Smith Garb & Associates Full time
About Us

Smith Garb & Associates is a leading organization in the industry, offering a competitive salary of $80,000 - $120,000 per year.

Job Description
  • This role involves ensuring compliance with legal and regulatory requirements, maintaining accurate records, and identifying potential risks.
Responsibilities
  • Design and implement an annual work plan to ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping.
  • Execute testing, investigate policy violations, provide structured reports, maintain a compliance risk register, and implement a compliance communication programme.
  • Review donor contracts in collaboration with Finance management, track corrections, and ensure accurate reporting.
  • Manage and present during pre-funding organisational capacity checks, including the collation of necessary data and documents.
  • Compile financial reports with explanations for significant variances.
  • Maintain and organise donor and finance-related documents on the intranet.
  • Oversee the credit card process, including statement distribution, PO receipt review, and compile monthly reports with balance sheet reconciliations.
  • Manage petty cash floats, process transactions, and conduct monthly reconciliations and cash counts.
  • Maintain a tax calendar, review regional office tax calculations and filings, and ensure compliance with tax authority requirements, including obtaining tax clearance certificates.
Requirements
  • Degree in accounting or internal auditing.
  • At least 3 years experience in auditing.
  • Understanding and working knowledge of project management.
  • Good organisational skills and understanding of financial monitoring and administration and accounting systems.
  • Experience in developing internal control tools and working papers.
  • Knowledge of general accounting procedures and principles.
  • Fluent English verbal and written communication skills.
  • Computer literacy: MS Office especially Outlook, Excel and Word and financial software packages, preferably Acumatica.
  • Motivated team player who can work under pressure, and has an enthusiastic and hands-on approach to the job.
  • Willing to travel to other offices located in Dakar, Addis, and Nairobi.
Benefits
  • A competitive salary range of $80,000 - $120,000 per year.
  • A dynamic and challenging work environment.
  • Ongoing training and development opportunities.
  • A comprehensive benefits package, including health insurance and retirement savings plan.

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