Hdbc.fa.em2
Assurance and Reconciliation Specialist
Company
Role
Assurance and Reconciliation Specialist
Location
Job type
-
Posted
12 months ago
Salary
Job description
- Identification, evaluation, and mitigation of inherent and emerging risks across the FSS Group by reviewing the day-to-day FSS group reconciliation exercise. • Ensure effective functioning of day-to-day controls, periodic monitoring activities and timely resolution of risk issues alongside Assurance teams’ exceptions. • Ensure compliance with operational procedures as stipulated by regulators. • Monitor and ensure timely closure of open items in various GL within the group. • Improve Audit and Control rating across the various Team within FSS i.e. Trade, Payments, TIO, Corporate loans Team and CSG and EPO • Liaison with regulators and correspondent Banks • Ensuring that there are no regulatory exposures to the Bank because of FSS process/es
