Senior Officer- Financial Control - Banking
We are currently looking forSenior Officer- Financial Control for our UAE operations.
Key Responsibilities:
General Ledger (GL) Management & COA Maintenance:
- Perform periodic reviews of GL accounts and ensure clear ownership is assigned.
- Ensure completeness, accuracy, and quality of balance sheet substantiation submissions.
- Support the maintenance of the Chart of Accounts (COA), including GL creation, modification, and office account maintenance in line with approved governance processes
GL Substantiation & Reconciliations:
- Perform monthly, quarterly, and annual review GL reconciliations,
- Ensure proper documentation and timely resolution of discrepancies.
- Coordinate with branches and units to enhance reconciliation processes in alignment with financial control policies and ICFR requirements
RCSA Support:
- Assist in the annual Risk Control Self-Assessment (RCSA) to evaluate key risks and ensure regulatory and internal audit requirements are met.
- Ensure alignment of RCSA outputs with ICFR and internal audit expectations.
- Identify and escalate financial risks and exceptions to management in a timely manner.
System implementation & support including interface review
- Assist in system implementations, upgrades, and User Acceptance Testing (UAT) from a financial control perspective.
- Work with IT and finance teams to ensure system configurations align with business needs
- Conduct regular reviews of system interfaces to ensure data accuracy and consistency.
- Troubleshoot system issues and coordinate with IT teams for resolution.
Joining time frame: 2 weeks (maximum 1 month)