Financial Compliance

About the company:

We revolutionize innovation by uniting technology, sustainability, and entrepreneurship in a dynamic ecosystem. Our Ecosphere empower startups with advanced technology, data-driven insights, and strategic partnerships. By integrating AI, blockchain, and investment-driven solutions, we shape the future of industries, fostering sustainable growth for entrepreneurs and businesses.

About the Role:

As a Financial Compliance Specialist, you'll ensure global regulatory adherence, minimizing financial risks and ensuring transparency. Collaborate with audit, legal, and investment teams to integrate compliance across Australia, Singapore, Dubai, Switzerland, Cyprus, and the US. Your role is vital in maintaining financial stability. Join a cutting-edge AI-driven investment ecosystem at the intersection of finance, sustainability, and techology. Work remotely with top experts across global financial hubs.

Key Responsibilities:

• Ensure compliance with international financial regulations, tax laws, and multi-jurisdictional financial reporting requirements.
• Oversee internal audits to ensure adherence to tax and regulatory frameworks in all operational regions.
• Collaborate with legal teams and compliance officers to oversee financial agreements, contracts, and tax structures.
• Develop and implement compliance policies to mitigate financial risks and prevent regulatory breaches.
• Monitor global financial regulations, ensuring timely adaptation to new compliance requirements.
• Implement processes to minimize financial risks, ensuring financial stability across all global operations.
• Maintain a transparent financial reporting framework, ensuring compliance with international standards (e.g., IFRS, GAAP).
• Support the investment team in structuring financial deals to comply with international tax and regulatory frameworks.
• Develop risk assessment models to identify potential legal and financial risks across multiple jurisdictions.
• Conduct internal audits to ensure proper fund allocation and adherence to financial compliance policies.
• Prepare financial risk and compliance reports for senior management, identifying potential financial exposure areas.
• Ensure accurate and timely financial reporting in accordance with local and international tax laws.
• Work with the Project Management Office (PMO) to track fund utilization and compliance in ecosystem projects.
• Work closely with investment managers, auditors, tax consultants, and regulatory bodies to streamline compliance efforts.
• Support the Investment Strategy Manager in monitoring fund disbursement and milestone achievements.
• Collaborate with regional finance teams to ensure optimal tax efficiency while maintaining regulatory compliance.
• Assist in pre-IPO financial due diligence, ensuring compliance with listing regulations.

Required Qualifications & Skills:

• 3+ years of experience in financial compliance, risk management, or regulatory auditing
• Bachelors or Masters degree in Finance, Accounting, Compliance, Law, or a related field.
• Strong knowledge of global financial regulations, tax laws, and multi-jurisdictional compliance frameworks.
• Experience with internal audits, financial reporting, and regulatory filings in multiple jurisdictions.
• Proficiency in risk assessment modeling, financial transparency frameworks, and fraud prevention.
• Experience working in venture capital, fund management, or fintech compliance (preferred).
• Knowledge of AI-driven financial tools, fintech solutions, or blockchain-based compliance systems (a plus).
• Excellent analytical skills with a strong understanding of IFRS, GAAP, and other financial reporting standards.
• Flexible to work across different time zones and to travel for business.
• International experience with a background in working across different countries.
• Advanced English, with two additional languages as a plus
• Proficient in Agile methodologies, including Scrum.
• Ability to manage multiple projects simultaneously with efficiency remotely.
• You will work in a multicultural environment.