Senior Compliance Officer
Job Advert Summary
- Full-Time
We are looking for a Senior Compliance Officer to oversee and implement the Group’s compliance policies and procedures as well as develop the Compliance Department into a fully functional compliance unit. Candidate will be responsible for the Group’s compliance function and AML/CFT services. This post plays a critical role in ensuring the organization’s adherence to relevant laws, regulations, and industry standards, as well as promoting an ethical and compliant corporate culture.
Minimum Requirements
Minimum Requirements
Join our team and embark on an exciting journey where you can make a real impact and enhance your expertise.
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Qualifications
The candidate should possess at least 5+ years’ working experience with a minimum of 3+ years of experience as a compliance officer, compliance manager, or related position. Candidates should possess a minimum of an Associate’s degree in administration, International Business or a related field. A related AML certificate, background in the financial services sector, and knowledge of the industry would be an asset.
Duties and Responsibilities
Major Duties and Responsibilities
The successful candidate will need to have prior experience in a role that encompassed the following responsibilities:
- Proven knowledge of appropriate legislation and regulation pertaining to the AML/CFT and IFS industry.
- Excellent analytical and interpersonal skills along with sound decision-making and research skills.
- Strong organizational skills and great attention to detail.
- Excellent interpersonal and teamwork skills.
- Excellent command of Microsoft suite, Outlook and a data management software.
- Fluency in English. Fluency in Spanish will be considered an asset.
Apply now
Our International Corporate Tax Team offers a full range of complex services.
Junior Accountant
Job Advert Summary
- Full-Time
The firm is seeking to fill the position of Junior Accountant. The Junior Accountant is responsible for providing support in the execution of accounting, business advisory, outsourcing and tax consultation services.
Minimum Requirements
Minimum Requirements
Join our team and embark on an exciting journey where you can make a real impact and enhance your expertise.
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Qualifications
The candidate should possess a Degree in Accounting or Business (A-level Accounting is preferred). Relevant accounting experience and QuickBooks knowledge would be an asset.
Duties and Responsibilities
Major Duties and Responsibilities
The successful candidate will need to have prior experience in a role that encompassed the following responsibilities:
- Assist in reviewing the reliability and integrity of financial information.
- Assist to set up general ledger accounts with the required account numbers, account description, and accounting transactions in QuickBooks.
- Assist in posting deposits, check disbursements, bank charges, revenue, expenditures, payroll, and intercompany transactions in QuickBooks.
- Assist in the preparation of the general ledger account balances with subsidiary accounting reports including bank reconciliations, fixed assets register, prepayment schedules, accounts receivable, accounts payable, and related party reports.
- Assist in preparing payroll and payroll-related activities, including recording the accounting entries and preparing monthly tax returns.
- Assist in preparing the monthly Income and Business Tax, General Sales Tax, Social Security Contributions, PAYE Tax, Contract Tax returns, and other relevant returns that may be required from time to time to the Governmental Authorities.
- Assist in preparing monthly in-house financial statements in accordance with IFRS and management reports as required.
- Assist in ensuring that the client’s financial statements comply with IFRS.
- Perform local company services by using the OBRS platform.
- Assist in researching different laws that may be applicable to various client matters that may arise from time to time.
- Assist in developing guidelines to ensure proper compliance with regulations and standard operating procedures.
Apply now
Our International Corporate Tax Team offers a full range of complex services.
Corporate Services Officer
Job Advert Summary
- Full-Time
The firm is seeking to appoint a Corporate Services Officer responsible for supporting and maintaining long-term client relationships. The successful candidate will form part of the Corporate Services team and will provide ongoing support to a portfolio of client entities, including BCs, LLCs, Foundations, Trusts, domestic companies, and regulated entities.
Qualifications & Requirements
Qualifications & Requirements
Join our team and embark on an exciting journey where you can make a real impact and enhance your expertise.
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Qualifications
The candidate should possess 2+ years’ working experience and at least an Associate’s Degree in Administration, International Business or a related field. Persons with a background in customer service and knowledge of our industry would be an asset.
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Requirements
- Proven knowledge of appropriate legislation and regulation pertaining to the IFS industry.
- Excellent customer service skills that are demonstrated when speaking to clients on the phone and in quality responses to emails.
- Demonstrate attention to detail and ability to ensure records are filed and maintained accurately.
- Positive outlook and conscientious, motivated attitude towards work and other staff.
- Self-motivated with experience of working in a team-oriented and collaborative environment.
- Software skills must include Word, Excel, Outlook and intermediate level QuickBooks.
- Fluency in English. Fluency in Spanish will be considered an asset.
- Working knowledge of the Online Business Registry System (OBRS) will be an asset.
Duties and Responsibilities
Major Duties and Responsibilities
The successful candidate will need to have prior experience in a role that encompassed the following responsibilities:
- Prepare relevant documentation for the incorporation of new entities, draft resolutions, handle changes to structures and obtain documents from relevant registries.
- Maintain the corporate database and files including statutory registers and corporate records.
- Handle administrative follow-up and coordinate execution of relevant documentation.
- Provide general administrative support to client entities in compliance with statutory and legal requirements, including statutory filings and publications.
- Ensure client activities are in compliance with relevant laws and regulations in Belize.
- Provide AML/KYC support to the compliance team and assist with the update and maintenance of corporate procedures to ensure compliance with all relevant legislation, guidance notes and codes of conduct in order to minimise business and reputational risk.
- Assist with billing information for clients in a timely manner.
- Provide other administrative services as may be requested from time to time by management.
- Identify potential problems, highlighting issues to senior officers, and recommend ways to address those issues.
Apply now
Our International Corporate Tax Team offers a full range of complex services.
Audit Supervisor
Job Advert Summary
- Moore Belize
- Audit Department
- Full-Time
We are seeking suitably qualified high-performing professionals to join our Assurance division. You will be involved in providing assurance services to our portfolio of clients. You will be responsible for the execution of the Moore Global risk-based audit approach and leading audit teams during the fieldwork. In addition, you will have the opportunity to provide a variety of non-assurance services to our clients.
Qualifications
Qualifications
Join our team and embark on an exciting journey where you can make a real impact and enhance your expertise.
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Qualifications
The candidate should have at least 3-5 years of external auditing experience. A CPA or ACCA qualification is preferred. Persons working toward these qualifications are welcome to apply. The candidate should be able to communicate in English both written and oral, be a team player with strong interpersonal, communication and project management skills including leading teams of at least 5 or more team members.
Duties and Responsibilities
Major Duties and Responsibilities
The successful candidate will need to have prior experience in a role that encompassed the following responsibilities:
- To lead a portfolio of audits, ensuring effective planning, execution reporting and clearance of audit work.
- Preparing an audit file in accordance with the International Standards on Auditing (“ISA”) and Moore Global Quality Framework.
- To adapt the audit approach to the changing client environment.
- To update existing and develop new audit programs based on requirements or needs.
- To manage margins effectively through accurate budgeting, pricing, and profitability management on engagements.
- To maintain high level oversight of all engagements / projects within sphere of responsibility.
- To manage Audit Teams, conducting feedback, and aiding career development.
- To review team member’s work for accuracy and compliance and provide timely and regular constructive feedback and guidance.
- To consistently drive improvement on deliverables by regularly meeting with Senior Auditors and teams to understand issues, anticipate needs and address these and provide guidance where needed.
- To act as topic champion in specialist areas where appropriate and share expertise within the team and encourage best practice behaviours across the organization.
- Perform other job-related duties as necessary.
Apply now
Our International Corporate Tax Team offers a full range of complex services.
Audit Senior
Job Advert Summary
- Moore Belize
- Audit Department
- Full-Time
The firm is seeking to fill the position of an onsite Audit Senior. The Audit Senior is responsible for leading the audit engagement team in the timely execution of risk-based external audits in accordance with International Standards on Auditing.
Minimum Requirements
Minimum Requirements
Join our team and embark on an exciting journey where you can make a real impact and enhance your expertise.
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Qualifications
The candidate should hold a Bachelor’s Degree in Accounting or higher and have completed at least 3 to 5 years auditing or relevant accounting experience, which may include some internal audit experience. It is expected that applicants currently have or are working toward a professional accreditation as appropriate: e.g. Qualified Accountant through a recognised professional body (ACCA, CPA or other equivalent).
Duties and Responsibilities
Major Duties and Responsibilities
The successful candidate will need to have prior experience in a role that encompassed the following responsibilities:
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Plans and performs fieldwork for audit client engagements including being in charge of all facets of on-site fieldwork;
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Prepares initial report drafts.
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Communicates progress of engagements with the Engagement Manager, including time estimates, scheduling considerations, etc.
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Identifies potential accounting and auditing issues and performs research to present proposed solutions to the engagement Manager or Partner.
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Attends report presentations and other client meetings, as considered necessary, to assist in answering questions and presentation of the report.
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Supervise, train and mentor associates and interns.
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Acquire a working knowledge of the client’s business.
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Proactively interact with client’ management to gather information, resolve problems, and make recommendations for business and process improvements.
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Perform other job-related duties as necessary.
Apply now
Our International Corporate Tax Team offers a full range of complex services.
Junior Auditor
Job Advert Summary
- Moore Belize
- Audit Department
- Full-Time
The firm is seeking to appoint a Junior Auditor to join its team of Auditors. This role offers an excellent opportunity to gain hands-on experience by supporting audit engagement teams in the timely delivery of risk-based external audits, conducted in accordance with International Standards on Auditing (ISA). The successful candidate will be exposed to a diverse range of clients and industries, providing a strong foundation for professional growth and development within the auditing profession.
Minimum Requirements
Minimum Requirements
Join our team and embark on an exciting journey where you can make a real impact and enhance your expertise.
-
Qualifications
The candidate should possess a Degree in Accounting or Business (A-level Accounting is preferred). Relevant accounting experience which may include some internal audit experience would be an asset.
Duties and Responsibilities
Major Duties and Responsibilities
The successful candidate will need to have prior experience in a role that encompassed the following responsibilities:
- Executes the audit programs and performs fieldwork for audit engagements.
- Completes audit work papers by documenting audit tests and findings.
- Proactively interacts with client personnel to gather information, resolve issues, and identify internal control weaknesses and recommendations.
- Communicates audit findings to the engagement senior or manager on a timely basis.
- Participates in inventory and cash counts as assigned.
- Keeps abreast of new ISA and IFRS standards.
- Perform other job-related duties, as necessary.
Apply now
Our International Corporate Tax Team offers a full range of complex services.