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Financial Compliance Expert

2 weeks ago

Dublin, Dublin City, Ireland Meta Full time
About the Role

We are seeking an experienced Financial Compliance Expert with a forensic audit background to join our finance team, focusing on Procure to Pay (P2P) and Travel, Expense & Card (TEC) processes.

You will work with our Anti-Fraud Control function to detect and prevent financial irregularities. This role requires a unique blend of P2P and TEC experience, fraud investigation expertise, financial analysis, and AI model interpretation.

Key Responsibilities
  • Conduct complex P2P and TEC forensic audits and investigations to identify potential financial irregularities, fraud, and non-compliance.
  • Work with our Controls team to propose effective policy controls to prevent and detect financial risks.
  • Stay up-to-date with emerging trends and threats in financial fraud.
  • Review and analyze P2P and TEC transactions to identify trends, anomalies, and potential risks.

Our ideal candidate has strong analytical and problem-solving skills, excellent communication and interpersonal skills, and is proficient in financial systems and data analytics tools.