Dragnet Solutions Limited Job for a Compliance/ Accounts Executive

Dragnet Solutions Limited is a dynamic firm that specializes in the design, development and implementation of people screening solutions that can be deployed in a variety of uses covering both the workplace and the educational arena.

We are seeking to recruit a Compliance/ Accounts Executive 


Job Title: Compliance/ Accounts Executive
Key Responsibilities

• Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
• Conduct or direct the internal investigation of compliance issues
• Assess product, compliance, or operational risks and develop risk management strategies.
• Identify compliance issues that require follow-up or investigation
• Disseminate written policies and procedures related to compliance activities
• Maintain documentation of compliance activities, such as complaints received or investigation outcomes
• Discuss emerging compliance issues with management or employees
• Review communications such as job postings on the recruitment portals etc. to ensure there are no violations of standards or regulations
• Provide assistance to internal or external auditors in compliance reviews
• Monitor compliance systems to ensure their effectiveness
• Report violations of compliance or regulatory standards to duly authorized personnel as appropriate or required
• Direct the development or implementation of compliance-related policies and procedures throughout an organization
• Assist the Finance department on the following;
• Daily recording and posting of all financial transactions into the accounting system 
• Monthly reconciliation of GL accounts to subsidiary accounts and follow up to address any issues identified.
• Preparation of monthly bank reconciliation statement and follow up to ensure proper resolution of any issues identified.
• Maintain all records of taxation activities including tax liabilities and payments and provide adequate proof of remittances for tax audit exercises.
• Maintain and reconcile inter-company accounts.
• Maintain complete and well organised documentation and business records, and ensure a proper maintenance, filing and archiving system.
• Such other job as the Company may from time to time require to be carried out by you

Skills Required 

• Ability to maintain the highest standards of confidentiality
• Proficient in the use of word processing and spreadsheet software 
• Good analytical skills and attention to detail
• Excellent Communication skills
• Good presentation Skills
• Interpersonal skills
• Team working skills
• Organisational skills
• Negotiation skills
• Assertiveness
• Time management
• Decision making and problem solving skills

Experience required

• Minimum of 3 years’ working experience in the same role
• A bachelor’s degree (in Accounting, Economics, or other appropriate field of study)
• Candidates with ICAN or ACAA will be given preference.
• Ability to use a computer while sitting for extended periods is common
• The successful candidate must be prepared to commit for a minimum of 12 months.