Accounting Officer

An organization’s financial bookkeeping and records are handled by an Accounting Officer. They are responsible for processing invoices as well as recording transactions, payments, and expenses. Additionally, they send out bills and invoices, follow up on past-due payments, and guarantee that a company’s payments and invoices match up accurately by comparing the original document to the company’s records. In order to ensure that the company’s finances are appropriately recorded, Account Officers also collaborate with other functions.

Responsibilities:

  • Keep accounting records in accordance with local legislation, accounting standards, and tax rules.
  • Record all transactions based on the company’s documentation daily.
  • Accounting control of fixed assets, including calculation of depreciation.
  • Responsible for the revenue process, including billing and collection.
  • Responsible for the payables process, including invoice processing and payments.
  • Reconciliation of the company’s payables/receivables with counter-parties on a regular basis, preparation of customer aging[PS1] report, and report of invoices pending payments.
  • Bank statements reconciliation daily.
  • Assist in the calculation of payroll taxes, if applicable and if necessary.
  • Preparation of local financial statements, and support to the local annual external audit.
  • Handle BIR compliance matters such as tax returns filing and BIR assessment and inquiries, as well as SEC and local tax compliance.
  • Responsible for the timely preparation and filing of VAT, income tax, withholding tax and other tax returns within the deadlines prescribed.
  • Prepare monitoring and reconciliation of tax-related accounts in the books/related schedules against tax returns/reports.
  • Handle reports to be submitted to the PEZA and other PEZA compliance matters.
  • Preparation of responses to requests and other reports required by the Group, when applicable.
  • Monthly inter-company reconciliation within the Group.
  • Preparation of withholding tax certificates to suppliers.
  • Support of annual audit performed by Group Auditor.

Requirements:

  • An accountant holding a relevant degree; CPA license is an advantage Supervisory experience 3 to 5 years of Accounting experience.
  • Excellent knowledge of local accounting principles and reporting requirements.
  • PEZA compliance experience is preferred.
  • Knowledge of the Navision accounting system is a plus.
  • A strong command of the English language, both verbal and written.
  • Good Excel skills.
  • Positive and proactive individual, ready to communicate and cooperate with the local management and support.
  • Goal driven, a self-starter, and a team player.
  • Can work well with multiple demands and deadlines.
  • Excellent oral and written communication skills.
  • Flexible with schedule.
  • Must be willing to report to work at BGC, Taguig City.

Compensation:

  • PHP 35,000-45,000 negotiable.

Operational Risk Specialist 

We are searching for a Risk Management Specialist, who will identify, assess, and make recommendations to manage and mitigate the organization’s operational risks.

Responsibilities:

  • Identify potential risks by analyzing data, observing processes, and talking to staff.
  • Draft and deliver reports and presentations outlining findings, identifying and explaining potential risks, and recommending solutions.
  • Select or develop and implement appropriate risk assessment models or methodologies.
  • Provide risk knowledge and training on the risk management processes (risk identification and assessment, risk mitigation and issue tracking, events reporting, controls testing, product approval review process etc), ensure completeness of risk identification assessment outcome, ensure data quality in internal applications.
  • Advise, challenge solutions and action plans, to ensure that risks were mitigated within Risk appetite levels. Monitor and challenge the progress on mitigation actions.
  •  Work closely with non-risk functions (Internal Control, Compliance, Legal, Finance) in order to provide an integrated approach to risk management, to identify and address cross-border implications of issues and events, to identify significant risks and risk mitigation actions Follows the progress of the management process of operational risk incidents and events.
  • Propose/monitor the establishment of actions in order to prevent the manifestation of operational risks in collaboration with the business structures involved.
  • Maintain knowledge of existing and developing laws and regulations related to the organizations industry – Non-Banking Financial Institutions; assesses and explains how new; drafts and manages the NBFI’s processes and the NBFI’s regulatory framework from the perspective of operational risks.
  •  Monitor the actual risk exposure against the risk appetite levels. If these appetite levels have been or are expected to be exceeded, together with respective management, he/she shall employ activities to bring the risk appetite within acceptable levels.
  • Monitor and build the relevant reporting / dashboard for the key risks of the business.
  • Monitor and implement all regulatory changes in terms of operational risk management at the Company level; Keep the relationship with Central Bank and other authorities regarding operational risk management; Supervise and offer support to all departments in terms of operational risk management in developing new activities, products, subsidiaries.

Requirements:

  • University degree in business, finance or other relevant area.
  • Minimum 3 years of experience in operational risk or similar fields (e.g. Risk, Compliance, Audit).
  • Strong knowledge of a NBFI’s operational and regulatory processes.
  • Knowledge of local/ applicable regulations.
  •  Effective communication skills.
  •  Fluent in written and spoken English.
  •  Excellent analytical skills, attention to details, able to work independently in projects.
  •  Presentation skills.

Compensation:

  • RON 10,000 Brutto.

Financial Analyst

Dynatech – a competence center for Dyninno Group, is looking to hire a new team member for one of the Group’s Companies.

As our business activity continues to grow, we are looking for a Financial Analyst to join our team.

Responsibilities:

  • Produce management and accounting reports with adherence to company policies and timetables.
  • Oversee and support financial audit and regulatory procedures.
  • Keep close cooperation with accounting and treasury team.
  • Perform financial analysis of strategic business development projects.
  • Maintain an in-depth understanding of the key drivers of the business in order to derive analyses of the ongoing financial performance.
  • Participate in development of financial management regulations and procedures.
  • Prepare reports and presentations to senior management and shareholders.

Requirements:

  • Knowledge of management accounting and basic principles and procedures of accounting.
  • Skills and experience in work with large, unstructured data volume.
  • Ability to work under pressure in highly dynamic environment.
  • Excellent skills in MS Office (especially MS Excel).
  • Experience in building effective communication with employees from various business functions.
  • Big4 audit experience will be considered as a plus.
  • Personality, that is focused on process improvement, automation and optimization.
  • Willingness to grow as a professional in the field of financial management.

Compensation:

  • 2,700 EUR gross depending on your skills and experience.

Personnel selection is provided by the competence center of the Dyninno group “DYNATECH” LLC, Reg. No. 40203110019, address: Jeruzalemes Street 1, Riga, LV-1010, license issued by the SEA for the provision of work placement services No.61/2021 (17.11.2021.).

Travel Accounting Specialist

A Travel Accounting Specialist is generally responsible for the elaboration of monthly Management Account Reports.

Responsibilities:

  • To prepare accounting reports.
  • To process outgoing payments in incompliance with financial policies and procedures.
  • To reconcile the accounts payable ledger.
  • To verify and investigate discrepancies, if any, by reconciling vendor accounts and monthly vendor statements.
  • To understand expense accounts and cost centers.
  • To understand compliance issues around accounts payable processes (W-9, sales tax, etc.)
  • To work with agreements, understand the terms, tracking the balance and deadlines.
  • To perform other duties as required or assigned.

Requirements:

  • Financial education.
  • Solid understanding of basic bookkeeping and accounting payable principles.
  • English knowledge and clear communication skills.
  • Advanced knowledge in Excel/Word/other MS Office programs.
  • Attention to detail.
  • Willing to accept new tasks.
  • Time management skills.

Compensation:

  • MDL 15,000 NET.

Risk Manager

The Risk Manager will oversee the organizations comprehensive insurance and risk management program, assessing and identifying risks that could impede the reputation, safety, security, or financial success of the organization.

Responsibilities:

  • Together with the Risk Director and General Manager for EcoFinance, develop and execute on a profitable growth strategy for the Moldavian market with multiple products.
  • Take full responsibility for the quality of the Company’s loan portfolio, its unit economics, and delivery of the targets laid down in the business plan and annual budgets.
  • Be directly responsible for effective operations and constant improvement of credit decision strategies, the underwriting process and policy, and collection processes for the Moldavian business.
  • Proactively explore sources of data and ways to make more knowledgeable credit decisions in the Moldavian market.
  • Together with the Head of Collections and Risk director constantly improve and develop Collection processes, Loan Portfolio monitoring, and analysis, Fraud monitoring, and prevention.
  • Create reports and maintain communication with the Risk Committee; take lead on the company’s overall regulatory risk compliance and assessment of market risk, credit risk, and operational risk evolution.
  • Preparing the operational risk reports and credit risk reports on a monthly bases. Identifying, evaluating, and reporting operational risk incidents.
  • To take a lead in new product feasibility studies and development to facilitate healthy Company growth.
  • To ensure required regulatory reporting and regulatory compliance in the area of risk, credit management, and capital adequacy, where applicable, and a relationship with CNFP on this subject.

Requirements:

  • General experience in Banking or OCN Risk Management.
  • Experience in Banking Institutions or OCN is a must.
  • Experience in scoring and Underwriting systems development.
  • Nice to have: SQL knowledge.
  • Attention to Detail.
  • Deadline-Oriented.
  • Time Management.
  • Advanced Math Skills.

Compensation:

  • Official employment and social benefits.
  • International and multicultural experience.
  • Engagement with an international group of companies with strong values and inclusive corporate culture.
  • Participation in global projects for interested professionals.
  • Career growth and development opportunities.
  • Modern office with all facilities and relaxation areas, located in the heart of Center district, Chisinau.
  • Competitive market salary.