Division
Finance & Business intelligence
Business Unit
Finance & Budget
Reporting line
Manager, Financial Controls & Budget
Purpose of the Job
The purpose of this job is to monitor, follow up and report unmatched national & cross border transactions in order to mitigate the fraud risk related to those transactions.
Key Accountabilities not limited to:
Responsible for daily production and matching process of post-value date reconciliations of Nostro accounts.
Report any query to the relevant unit for timely investigation.
Monitor unreconciled items for correspondent accounts to mitigate the fraud and errors.
Analyze both incoming and outgoing transactions related to clearing for a proper posting.
Review treasury front office tickets to ensure counterparty is settled.
Monitor and follow up on bank notes exported and imported to ensure that the money is correctly sent or received.
Undertake daily production and matching process of post- value date reconciliations of Nostro accounts.
Experience
Minimum of three (3) years working experience in finance related field
Qualifications
Bachelor’s Degree in Finance /Accounting or any related field from a recognized Institution.
Association of Charted Certified Accountant (ACCA)/Certified Public Accountant (CPA) will be an added advantage.
Knowledge
Computer literacy
Core banking software
Reporting
Knowledge of International Financial Reporting Standards
Accountancy and Finance
Analytical skills
Expression of Interest
Submit your CV to recruitment@bk.rw 29th March 2021.
