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Statutory & Compliance Analyst

Statutory & Compliance Analyst

Lloyd's RegisterHamburg, DE
Vor 30+ Tagen
Stellenbeschreibung

Job ID : 39955

Job Title :

Analyst Statutory & Compliance – Europe /

Grade Title : Grade Level :

3a / b

Reports To (Title) :

Area Lead Statutory & Compliance

Business Stream : Finance

Job Holders Name : Version Date :

April 2024

Role purpose :

The role supports the local offices of the global outsourced provider by providing accurate data, respond to queries, resolve issues and reviews documents that are prepared by the outsourced provider before sign-off and filing.

Key Responsibilities :

Work with the local offices of the outsourced provider in the geographical area of responsibility, ensuring that the global ‘Statutory & Compliance process’ is delivered accurately and timely. This means ensuring the input data is accurate, queries are responded to, and issues are resolved. Escalation to Area Lead in case of service issues.

Review output of the outsourced provider (tax returns, VAT returns, financial statements and other filings) for sign-off

Helps identify process improvement opportunities and participates in continuous improvement and change projects.

Works with Group Tax to raise direct tax related issues for root cause analysis and resolution.

Coordinate local audits. Ensure that deliverables are provided by relevant internal parties to ensure that audits are closed timely.

Perform any local compliance activities that are not performed by the global outsourced provider.

Support Group Treasury with the regular cash repatriation from foreign countries.

Key Health & Safety Responsibilities :

Manage your own and your team's compliance with health and safety rules, instructions, systems and legal requirements, ensuring employees are suitably trained and adequate resources are available to work safely.

Monitor and review health and safety performance, observe safety behaviours in the workplace, taking appropriate corrective and preventative action as necessary and suggesting and implementing improvement activities.

Role Dimensions :

Number of direct reports :

0 - 5

Geographic area of impact :

Area of countries

Size of budget responsible for :

n / a

Key stakeholders :

Outsourced provider, auditors, SSC, Business Finance, Group Finance, Tax

Technical / Professional Qualifications / Requirements :

Bachelor’s degree in accounting, (willing to) study for ACCA / CA / CPA or local equivalent

5 -10 years professional accounting experience.

Standard working knowledge of English and preferably one or more local European languages

Experience with auditors and working in an S&C environment

Knowledge of local compliance requirements for tax, accounting and reporting

Able to demonstrate an understanding of how to maintain a strong control framework

About us

We are a leading international technical professional service provider and a leader in classification, compliance, and consultancy services to the marine and offshore industry, a trusted advisor to our customers helping to design, construct and operate their assets to the highest levels of safety and performance. We are shaping the industry’s future through the development of novel and innovative technology for the next generation of assets, while continuing to deliver solutions for our customers every day.