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Job Description

Job Summary

The Finance Officer manages financial operations, ensures regulatory compliance, and supports business decisions. Experience in banking or financing is preferred.

Key Responsibilities

Financial Management & Reporting

  • Prepare financial statements, management reports, and cash flow forecasts
  • Maintain accurate records, postings, and account reconciliations
  • Support budgeting, planning, variance analysis, and audits

Banking & Financing Operations

  • Process loan documentation, credit evaluation, and loan monitoring
  • Verify client creditworthiness and manage collections and repayments
  • Coordinate with banks on fund transfers, loans, and reconciliations

Risk Management & Compliance

  • Ensure compliance with financial regulations, AML/KYC, and internal controls
  • Monitor regulatory updates and support risk mitigation initiatives

Treasury & Cash Management

  • Monitor cash position, liquidity, and funding needs
  • Manage payments, collections, bank reconciliations, and cash forecasts

Operational Support

  • Provide financial analysis for business decisions and investments
  • Support process improvements and coordinate with sales, credit, and operations

Qualifications

Education & Experience

  • Bachelor's degree in Finance, Accounting, Business Administration, or related field
  • 25 years experience in banking, financing, or lending institutions

Skills & Competencies

  • Strong knowledge of financial reporting, credit, and banking operations
  • Proficient in accounting systems, ERP, and MS Excel
  • Familiar with AML/KYC and regulatory requirements
  • Analytical, detail-oriented, and able to meet deadlines

More Info

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About Company

Job ID: 138607173

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