Financial Regulatory Officer
7 days ago
The Financial and Regulatory Officer is responsible for ensuring compliance with financial regulations, managing financial reporting, and overseeing regulatory requirements. This role requires a keen understanding of financial laws, regulations, and standards, along with the ability to monitor and ensure the organization's adherence to these standards.
Responsibilities:
Financial Record Keeping:
• Maintain accurate and up-to-date financial records.
• Process invoices, payments, and receipts in a timely manner.
Assistance with Financial Reporting:
• Support the preparation of monthly, quarterly, and annual financial reports.
• Assist in budget preparation and monitoring.
Account Reconciliation:
• Perform reconciliations of bank accounts and other financial statements.
• Investigate discrepancies and resolve issues promptly.
Data Entry and Analysis:
• Enter financial data into accounting software and maintain databases.
• Analyze financial data to identify trends and support decision-making.
Compliance and Audit Support:
• Ensure compliance with financial regulations and company policies.
• Assist with internal and external audits as required.
Collaboration:
• Work closely with other departments to provide financial insights and support.
• Assist in training new staff on financial processes.
Qualifications:
• Bachelor's degree in accounting.
• 3+ years of experience in top 4 audit firm.
• 2+ years of experience in banking finance or general accounting (preferred).
• Knowledgeable in Preparation of BSP Reports
• Proficiency in Microsoft Office Suite, particularly Excel.
• Familiarity with accounting software (e.g., QuickBooks, SAP) is a plus.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and organizational abilities.
• Ability to work collaboratively in a team environment.
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