Financial Services Compliance Specialist

2 weeks ago


Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

A leading financial services organization is seeking a meticulous and proactive Reconciliation Analyst to ensure the accuracy and integrity of our financial accounts.

Key Responsibilities:
  • Manage a portfolio of foreign currency, domestic, and internal accounts to ensure all transactions are accurately recorded.
  • Receive and verify bank statements from Intellimatch and Storqm to ensure timely reconciliation.
  • Import necessary data for reconciliation into relevant systems from various processing and settlement platforms.
  • Perform daily reconciliations of accounts and investigate exceptions thoroughly to identify and address problems promptly.
  • Escalate issues to senior management as needed to maintain compliance standards.
  • Maintain a comprehensive understanding of company's foreign currency and domestic trading products, including their settlement systems.
  • Monitor transactions for potential fraudulent activities and report any suspicious activity to senior management immediately.
Required Skills and Qualifications:
  • Strong knowledge of foreign currency and domestic trading products.
  • Excellent problem-solving and analytical skills to manage risk and ensure accuracy.
  • High attention to detail and ability to manage multiple priorities.
  • Ability to communicate effectively with senior management and business unit directors.

**Estimated Salary:** $65,000 - $85,000 per annum



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