Auditor - Compliance

Houston, TX 77057

Posted: 11/29/23 Employment Type: Direct Hire Job Function: Accounting/Finance Job ID:: 129708 Pay Range: $80,000-115,000 / year

Job Description

Compliance Auditor (Hybrid 1 Day in Office) - Houston, TX 77057 As a Compliance Auditor, you will play a crucial role in ensuring that our organization complies with all relevant laws, regulations, and internal policies. You will be responsible for conducting audits, reviewing processes, and providing recommendations to mitigate risks and improve compliance. The successful candidate will possess strong analytical skills, attention to detail, and a deep understanding of regulatory requirements within our industry.

  • Conduct Compliance Audits: Plan, execute, and report on compliance audits to assess the company's adherence to laws, regulations, and internal policies.
  • Risk Assessment: Conduct annual risk assessments to identify potential compliance risks and areas of concern, and develop strategies to mitigate these risks.
  • Documentation Review: Examine company policies, procedures, contracts, and other relevant documentation to ensure they align with regulatory requirements.
  • Data Analysis: Analyze data and financial records to detect irregularities or non-compliance issues, and recommend corrective actions.
  • Reporting: Prepare clear and concise audit reports that highlight findings, recommendations, and corrective actions to be taken.
  • Collaboration: Work closely with cross-functional teams, including legal, finance, and operations, to address compliance concerns and implement solutions.
  • Continuous Improvement: Stay up-to-date with changes in regulations and industry best practices to ensure the company's compliance program remains effective.
  • Develop and deliver anti-corruption training programs to employees and third parties.
  • Investigate and respond to allegations of corrupt practices.
  • Assist in the development and updating of compliance policies and procedures.
  • Ensure company policies align with applicable anti-corruption laws and regulations.
  • Monitor and enforce compliance with all relevant policies.
  • Provide guidance and leadership to all lines of the business related to suspected unethical, inappropriate or illegal conduct.
  • Assist in developing relevant metrics to measure program effectiveness and report progress.
  • Bachelor's degree in a relevant field (e.g., Business, Finance, Law, or Compliance).
  • Minimum of 5 years of experience in compliance auditing or a related field.
  • Strong knowledge of relevant laws and regulations applicable to the industry.
  • Professional certifications in compliance, such as Certified Fraud Examiner (CFE), Certified Compliance Auditor (CCA) or Certified Regulatory Compliance Manager (CRCM), are a plus.
  • In-depth knowledge of anti-corruption laws and regulations (e.g., FCPA, UK Bribery Act).
  • Confidential Information and Uncontrolled When Printed or Copied
  • Strong analytical, investigative, and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively in a team-oriented environment.
  • Attention to detail and a commitment to ethical standards.
  • Demonstrate knowledge and practical experience in key compliance risk areas.
  • Willingness to take on additional tasks and projects outside of core areas of expertise.
  • Strong work ethic and ability to produce high quality work under tight deadlines.
  • Experience working in a multinational environment, demonstrating sensitivity to and an understanding of cultural differences around the globe.
  • Ability to travel worldwide up to 25% as needed.

Meet The Recruiter

Loryn De Leon
Direct-Hire Recruiter

Hi, I am a Direct Hire Recruiter at Burnett Specialists I focus specifically on Accounting and Supply Chain roles. I started as a staff assistant and developed a passion for recruiting. I love helping people find the right jobs for them and making a difference in their lives.

Are you in need of a job? Reach out, I am happy to help!

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