Vacancy
Job Description
Transactional Analyst is responsible for end-to-end analysis of all digital transactions on a daily basis. The purpose is to ensure that all digital transactions that are conducted are in accordance to set standards and regulations
Duties and Responsibilities
• Analyses all digital transaction on a daily basis and comparing revenue generated with bank statements.
• Examines data and notes anomalies, consistencies and inconsistences and advise senior management. These may include money laundering, fraud, terrorist financing or other financial crimes.
• Uses statistical data and multiple data sources to produce trends and patterns for decision making purposes.
• Re-organizes/ cleanses raw data in-line with reporting requirements
• Creating data maps, tables, graphs that can be shared with different users.
• Recommends best practices to be adopted by operations staff to eliminate leakages.
• Carry out monthly transaction trend analysis for all products and produce a monthly cash flow forecast for liquidity management. This should also include every Post Offices liquidity needs.
• Assist with marketing department whenever a new product/service is being introduced at the conceptual stage to ensure that they are viable and adequate controls are in place.
• Liaise with post office managers and agency partners in resolving transaction related issues.
• Monitor compliance with Anti-Money Laundering(AML) and Know Your Customer (KYC)regulations
• Collaborate with IT and System Administrators to ensure the transaction processing systems are functioning optimally.
• Ensures continuous evaluation and revalidation of accounting, operational and internal control systems for digital products.
Qualifications and Experience
• Bachelor of Science Degree in Informatics, Statistics, Mathematics, Banking and Finance or equivalent.
• Professional qualifications in Accountancy e.g. CIS, CIMA/ACCA or any other relevant qualification will be an added advantage.
• 3 years relevant experience.
• Proficiency in excel is a must
Job Summary
More Information
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Job Application Details
APPLICATION DETAILS
If you wish to be considered for any of the above positions, please submit your application, Curriculum Vitae, certified copies of academic and/or professional certificates, addressed under confidential cover to: Head Human Resources and Administration ‘Vacant Position’ P O Box 3940 Harare APPLICATIONS SHOULD BE SUBMITTED NOT LATER THAN 12 FEBRUARY 2025
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