Accounting & Compliance Analyst - Costa Rica

Posted 2 Days Ago
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Heredia, Ulloa, Lagunilla
Hybrid
Mid level
Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
The Role
The Accounting & Compliance Analyst conducts financial analyses, ensures regulatory compliance, manages tax filings, and supports audits for operational efficiency.
Summary Generated by Built In

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What We'll Bring:

We are seeking a highly motivated and detail-oriented Accounting & Compliance Analyst to support our Costa Rica operations. This role is ideal for a finance professional with 4+ years of experience, strong analytical capabilities, and a passion for operational excellence. The ideal candidate will be bilingual (English/Spanish), possess a CPI certification (highly desirable), and ideally hold a CPA license. Experience with Blackline or similar reconciliation tools is preferred.

What You'll Bring:

Required Qualifications:

  • Bachelor’s degree in Accounting, Finance, or related field (advanced coursework preferred).

  • Minimum 4 years of experience in accounting or finance roles.

  • Strong knowledge of Costa Rican financial regulations, including Free Trade Zone and PROCOMER.

  • Bilingual proficiency in English and Spanish (verbal, written, and visual communication).

  • Experience with Blackline or similar reconciliation tools.

  • High attention to detail, integrity, and commitment to excellence in financial reporting.

  • Strong analytical skills and ability to explain variances clearly and concisely.

  • Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).

Preferred Qualifications:

  • CPI Certification (highly desirable)

  • CPA License – Costa Rica (nice to have)

  • Experience in costing, customs, and Free Trade Zone operations in medium to large companies.

  • Demonstrated ability to work cross-functionally and implement best practices.

Impact You'll Make:

Key Responsibilities:

  • Conduct and communicate impactful financial analyses to identify trends, risks, and opportunities across the business.

  • Partner with cross-functional teams to improve workflows, establish KPIs, and drive operational efficiency.

  • Provide timely and accurate financial insights to support decision-making by internal stakeholders.

  • Ensure compliance with local regulations, including Free Trade Zone and PROCOMER requirements.

  • Support GCC operations in areas such as audits, taxation, forecast, month-end close, and internal controls.

  • Manage monthly and annual tax filings and reporting, including:

    • PROCOMER Canon Reporting

    • Annual Operating Report for PROCOMER

    • Month-End Close activities (actuals, accruals, adjustments, depreciation)

  • Maintain and reconcile the Fixed Assets Auxiliary for both corporate and local purposes.

  • Assist in internal and external audits, payroll matters, and statutory book completion.

  • Oversee customs processes and manage imports via the TICA system.

  • Partner with Procurement, Legal, and Strategy teams on Free Trade Zone-related matters.

  • Ensure timely and accurate bank reconciliations and compliance with internal control standards.

This is a remote position which may require occasional in-person attendance at work-related events at the discretion of management.

TransUnion Job Title

Sr Analyst, Accounting

Top Skills

Blackline
Microsoft Office Suite

What the Team is Saying

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The Company
HQ: Chicago, IL
13,000 Employees
Year Founded: 1968

What We Do

TransUnion is a global information and insights company that makes trust possible by ensuring that each consumer is reliably and safely represented in the marketplace.

We do this by having an accurate and comprehensive picture of each person.

This picture is grounded in our legacy as a credit reporting agency which enables us to tap into both credit and public record data; our data fusion methodology that helps us link, match and tap into the awesome combined power of that data; and our knowledgeable and passionate team, who stewards the information with expertise, and in accordance with local legislation around the world.

Because of our work, organizations can better understand consumers in order to make more informed decisions, and earn their trust through great, personalized experiences, and the proactive extension of the right opportunities, tools and offers. In turn, consumers can be confident that their data identities will result in the opportunities they deserve.

We make trust possible, so businesses and consumers can transact with confidence and achieve great things. We call this Information for Good®—it’s our purpose, and what drives us every day.

Why Work With Us

Our culture is welcoming, energetic and innovative. There’s an overall synergy that flows throughout TransUnion, creating a sense of unity in knowing that we’re all working to achieve the same overall goal. We’re dedicated to providing opportunities for our people to get involved and stay connected with their colleagues across the globe.

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Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: Flexible
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