Auditing and Compliance Officer
6 days ago
This role involves managing financial transactions, ensuring compliance, and contributing to the overall financial health of the bank.
- Key Responsibilities:
- Prepare and review financial statements, reports, and records in accordance with regulatory standards and internal guidelines.
- Manage daily transactions, including deposits, withdrawals, and payment processing.
- Contribute to budget preparation and forecasting activities, providing analytical insights to support financial planning.
- Evaluate adherence to financial regulations and laws, coordinating with external auditors and managing internal audits.
- Perform regular account reconciliations to verify accuracy and resolve discrepancies in financial records.
Requirements and Qualifications
- Education: Bachelor's degree in Accounting, Finance, or a related field.
- Professional Certification: SOCPA or equivalent professional accounting certification is preferred.
- Industry Knowledge: Strong understanding of banking regulations and industry standards.
- Continuous Learning: Commitment to continuous learning and staying current with financial practices and technologies.
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