Senior Internal Compliance Auditor

hace 2 semanas


Tijuana, Baja California, México WBL California, LLC A tiempo completo

About WBL California, LLC:

WBL California, LLC provides general-purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium-sized businesses throughout the United States that lack access to traditional funding.

Generally, working hours will be 9:00 am-6:00 pm Eastern Time, Monday through Friday, although hours worked may be greater based on operational requirements. The job requires excellent oral and written command of both English and Spanish language.

Responsibilities:

  • Ensure conformity with professional accounting standards and best practices in accordance with GAAP.
  • Conduct risk assessments to identify areas of potential risk or non-compliance within the organization.
  • Develop and execute audit plans to assess the effectiveness of internal controls, policies, and procedures.
  • Perform audits of financial statements, operations, and processes to ensure accuracy, efficiency, and compliance with regulatory requirements.
  • Document audit findings, including deficiencies and recommendations for improvement.
  • Communicate audit results to management and provide recommendations for remediation.
  • Monitor and follow up on the implementation of audit recommendations to ensure corrective actions are taken.
  • Other projects and duties as assigned.

Qualifications:

  • 100% fluency in English, with exceptional verbal and written communication skills.
  • Bachelor's degree in accounting, finance, or a related field.
  • Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or similar.
  • Experience with Microsoft: Outlook, Excel, Word, PowerPoint required; Teams experience preferred.
  • Positive attitude and willingness to learn.
  • Proactive approach and strong work ethic.
  • Excellent attention to detail.

Benefits:

  • CONTRACT/CONSULTANCY POSITION.
  • 11 US Paid Holidays.
  • Salary: $60,000 - $80,000 per year (depending on experience).

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