About the job
Role Summary
Compliance & More (C&M) is a Canadian Controlled Federal Corporation, headquartered in the beautiful town of Milton, Ontario, Canada. Considering phenomenal service opportunities, C&M is concurrently opening branch offices in Dubai and Abu Dhabi, as well.
We are presently looking for five AML experts to service our prestigious Banking, Currency Exchange Houses, Financial Services, and other prospective blue chip clients, including Five Star Hotels, world famous Chains of Retailers, Food Businesses, State of the Art Hospital, Builders & Developers, etc.
Only newly qualified Chartered Accountants, with no more than two years post qualification experience need apply. Hands on experience in AML, of at least six months, and work exposure with any of the Big Four, Grant Thornton or BDO, are an absolute must. Candidates with professional CPA designations from Canada/US/UK/South Africa/Australia/New Zealand, will be preferred. The candidates should be available to start work, within 30 days from the date of receiving an Offer.
Tax free salaries and benefits will be offered to the right candidates, well above their existing package.
The work environment is highly professional, comparable to the Big Four, accentuated by a generous Work & Life Balance theme. This covers our first batch of hires.
Responsibilities
You will be required to perform various services under the banner of Regulatory Compliance, AML & related matters, including, but not limited, to the following: -
AML Reporting
Reviewing clients' existing Policies & Procedures
Assessing & Managing the various types of risks associated with, and applicable to the clients' business, and
relevant to our Scope of Work under the Engagement
Gap Analysis
Process Reviews, Designing of Robust Internal Controls
Performing Internal Audit (by individuals who are not mandated with designing Internal Controls for the same client)
Maintaining excellent client relations at work, as well as before and after the Engagement, is central to the Role.
Qualifications
For professional qualifications and experience, please refer to the Role Summary, above.
In terms of soft skills, the candidates: -
Should be highly Proactive, always being ahead of the game
Fast Learners
Display professional etiquettes, on client premises, in office and also when participating in virtual meetings, and
over the phone
Highly fluent in verbal and written English, with the ability to produce articulate Business Reports, and document
work with Mirror Image description
Highly Analytical with admirable Problem Solving skills
Ability to work independently with minimal supervision, as well as have the capacity to be a valuable Team Player
Preparedness to follow the Supervisor's tactical instructions, and the CEO's strategic directives, in Letter & Spirit.
Potential to remain alert to Business Development opportunities coming your way while executing
the work surrounding the Engagement.
Maintaining Clients' Confidentiality and being a Brand Ambassador for Compliance & More Inc. under the guidance
and stewardship of the CEO.
Finally, if you confidently consider yourself to be "Partner Material", and are labelled as such by your Supervisors/Managers/Directors/Partners, don't think any further; Compliance & More is the place for you. We offer unprecedented Salary & Benefits, paid courses and conferences, befitting Transfer Opportunities, given our highly aggressive yet doable approach towards rapid global expansion, thanks to our CEO's laudable entrepreneurial skills, duly supported by his work exposure with EY, Deloitte, and Grant Thornton.
Please send in your CV, along with a nicely worded Cover Letter, setting out reasons as to " Why should we hire you?" Being a new Initiative, Compliance & More's website is under construction and will be publicly accessible within 10 business days. So, for now, please forward your CV & Cover Letter to the CEO's personal email: mali.malik21@yahoo.com
Please note that our CEO will be networking at an Event hosted by the Canadian Pakistani Professional Forum, with
Presentations by two Industry Experts. They will describe the global opportunities that are up for Young CPAs, while divulging on how to effectively explore, evaluate, and pursue such opportunities. Details are also posted on Eventbrite's website
The Event is staged in KPMG's prestigious building at 333 - Bay Street (Bay Adelaide Centre), downtown, Toronto, on Friday, 14th. of July, 2023 (6:00 pm, to 9:30 pm, EST). Those interested, and who meet the above requirements, are welcomed to request him (currently or during the Event) for an on the side, at site, formal interview. Conversely, every Participant is welcomed to network with our CEO, who is quite Approachable.
Seniority Level: Executive-Level
Job Functions: Software Development
Industries : Information Technology
