About this role
Job Requirements
About the Role
The Processing Specialist – Retail Operations RCC Recon is responsible for ensuring the accuracy and integrity of daily financial transactions within the retail banking ecosystem. This role involves performing reconciliations, monitoring compliance with internal policies and regulatory standards, and enhancing internal controls to mitigate operational risks. The position plays a key role in maintaining financial accuracy and supporting audit readiness through proper documentation and process discipline.
Key Responsibilities
Primary Responsibilities
- Perform daily, weekly, and monthly reconciliations of retail banking transactions to ensure accuracy and completeness.
- Monitor transactions for compliance with internal policies and regulatory standards.
- Maintain proper documentation and records to support audit and regulatory requirements.
- Implement and enhance internal controls to reduce operational risks associated with reconciliations and financial transactions.
Secondary Responsibilities
- Maintain detailed process documentation to support regulatory compliance and audit readiness.
- Support continuous improvement initiatives by identifying process gaps and recommending enhancements.
What We Are Looking For
Education
- Graduation: Graduate in any discipline from a recognized institution.
Experience
- Minimum 3 years of relevant experience in reconciliation, compliance, or financial operations.
Skills and Attributes
- Strong attention to detail and accuracy in financial data handling.
- Basic understanding of banking operations and reconciliation processes.
- Familiarity with regulatory compliance requirements.
- Good organizational and documentation skills.
- Ability to work independently and manage multiple tasks efficiently.
- Proficiency in MS Office, especially Excel.