Financial Auditor Team Lead

hace 4 días


Panamá, Panamá World Business Lenders, LLC A tiempo completo

World Business Lenders (WBL) 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.

This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked may be greater based upon operational requirements.

The job requires excellent oral and written command of the English language.

Resumes must be submitted in English.

**Responsibilities**:

- Ensure conformity with professional accounting standards and best practices in accordance with GAAP.
- Design and control operational processes to ensure efficiency and compliance.
- Conducting risk assessments to identify areas of potential risk or non-compliance within the organization.
- Developing and executing audit plans to assess the effectiveness of internal controls, policies, and procedures.
- Performing audits of financial statements, operations, and processes to ensure accuracy, efficiency, and compliance with regulatory requirements.
- Documenting audit findings, including deficiencies and recommendations for improvement.
- Communicating audit results to management and providing recommendations for remediation.
- Monitoring and following up on the implementation of audit recommendations to ensure corrective actions are taken.
- Manage additional projects and duties as assigned.

**Requirements**:

- 100% fluency in English, with exceptional English verbal and written communication skills
- Over 5 years of professional experience in the field with a strong background in financial institution’s accounting and financial reporting departments, preferably with Big4 audit experience in financial sector.
- Experience in bank accounting and financial operations
- Ability to resolve complex problems without supervision
- 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**
- USD Salary (D.O.E)
- Consultancy Contract Position
- Full-Time



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