Compliance Assistant

Description

Position Summary: This Finance role involves receiving, recording, and overseeing sacred funds, designing internal controls to safeguard donations intended for the Church's religious mission. Key Responsibilities: 1. Review and validate suppliers' legal, financial, and corporate documentation. 2. Support due diligence processes and financial indicator analysis. 3. Handle sensitive and confidential information with analytical capability. Finance staff receive, record, oversee, and design internal controls to safeguard sacred funds (donated confidentially in obedience to God's commandments) designated for the Church's religious mission, under the direction of senior ecclesiastical leaders. * Review and validate legal, financial, and corporate documentation submitted by suppliers and third parties. * Verify the validity and consistency of corporate documents, powers of attorney, and legal representation. * Support the execution of supplier and third-party due diligence processes; identify basic red flags and promptly escalate cases requiring specialized analysis. * Review basic financial statements to identify information relevant to supplier evaluation processes. * Analyze basic financial indicators related to liquidity, leverage, and profitability. * Coordinate with internal departments to obtain, validate, and track required information. * Perform other duties assigned by the immediate supervisor to fulfill the department's mission. * University graduate in Accounting, Finance, Economics, and/or Administration. * Minimum two years of experience in the finance field. * Knowledge of reading and interpreting financial statements, financial indicators, and compliance processes. * Ability to handle sensitive and confidential information. * Effective communication, analytical capability, attention to detail, accountability, and results orientation. * Intermediate-level proficiency in Microsoft Office. * Intermediate-level English proficiency (Desirable).