Reconciliation & Regulatory Reporting Senior Officer

Reconciliation & Regulatory Reporting Senior Officer

  • Location


  • Sector:


  • Job type:


  • Salary:

    Competitive salary and benefits

  • Contact:

    Chelyn De Graaf

  • Contact email:

    [email protected]

  • Published:

    4 months ago

  • Expiry date:


  • Consultant:


We have partnered with one of the leading banks in the GCC region that provide all types of commercial banking services to both domestic and international customers.

The company is looking for somebody to help the business to reconcile transactions across the general ledgers, sub-ledgers and daily transactions on the banks.


- Monitor daily financial activities 
- Responsible for all NOSTRO and internal accounts (wash account)
- Prepare monthly bank reconciliation reports regarding all cash deposits to the bank(s)
- Maintain daily reconciliation reports
- Assist auditors both internally and externally – with the required documentation
- Perform the reconciliation and verification of accounts
- Reconcile and process complex transactions
- Maintain required files, reports, and data
- Reconcile and rectify all ledger accounts belonging to AVA.
- Follow up all transactions continuously and provide updates to the management
- Improve personal skill set regarding software proficiency, financial analysis and data processing
- Reconcile discrepancies in different accounts and follow up with related departments.
- Perform all other related duties as assigned to meet the needs of the bank
- Provide feedback to the accounting department on how to improve on internal controls, and also pinpoint areas where risks relating to banking transactions can be minimized

- 5+ years of experience in the same role required
- You need an associate or bachelor's degree in accounting, finance, business, or a related field
- Bilingual- English and Arabic spoken are beneficial
- You will be working on the digital banking side of the bank so fintech exposure is a large benefit

Benefits include medical, visa, and insurance.

Interested? Please drop us a message and apply within.