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Accounting and AML Compliance Manager [HAL792]
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At Grupo Crit we are looking for an Accounting and AML Compliance Manager for a large multinational located in Madrid.
Job Summary: You will work within the Finance Team and will be responsible for supporting the Finance and Accounting department in all accounting and AML compliance processes with a view to accuracy and compliance as well as collaborating in the month-end group reporting process among other activities.
Main tasks:
- General and financial product accounting: recording financial transactions in the general ledger in accordance with local GAAP, following company policies and procedures.
- Ensures the reconciliation of the general ledger and subsidiary books and the resolution of reconciling items.
- Prepares reconciliations of balance sheet accounts and accounting entries.
- Supports the Group's month-end accounting and reporting activities.
- Prepare analysis and statistical information.
- Analysis of the differences between local GAAP and IFRS.
- Support in all internal and external audit processes.
- Assist with special projects as needed.
- Anti Money Laundering Compliance.
- Help identify and implement ways to automate/streamline accounting processes and analysis.
- Adopt a continuous improvement mindset.
Offered:
- Indefinite contract.
- Salary range between 30, 000 and 45, 500 negotiable. It would also have a variable remuneration based on company objectives of 6%.
Rest of conditions:
- 26 working days of vacation + 4 additional days of vacation at Easter or Christmas.
- Schedule: Monday to Thursday: 8:00 a. m. to 1:30 p. m. and from 2:30 p. m. to 5:36 p. m. There will be input flexibility. Friday: a schedule is established from 8:00 a. m. to 2:00 p. m. There will be input flexibility.
- Teleworking: 70% home and 30% in the office.
Children's schooling aid: €320.
Private medical insurance.
Life insurance.
Accident insurance.
Requisitos
Knowledge and experience required:
- University degree in Business or Economic Administration.
- Proficiency in English and Spanish (spoken and written bilingual level).
- Good knowledge of financial accounting principles (IFRS and local GAAP (PGC and regulations of the Bank of Spain for Financial institutions)).
- Ability to work independently with strong analytical skills and attention to detail.
- Ability to apply policies and standards consistently.
- Ability to work under pressure in a deadline-driven environment and multitask in a fast-paced and intellectually demanding environment.
- Mastery of Microsoft Office products. Advanced use of Excel is essential.
- At least 2 years of progressively responsible experience, preferably in the financial services sector.
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