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Accounting Officer – Reconciliation & IEP

Scotia GBS Dominican Republic · Saint-Domingue

🇬🇧 English

Job description

About the role

The Accounting Officer – Reconciliation & IEP supports the Operations & Corporate Services team by ensuring accurate reconciliation, item and exception processing, and garnishment activities. The role contributes to the bank’s overall operational success while maintaining compliance with regulatory and internal policies.

Key responsibilities

  • Provide best‑in‑class customer service, meeting Service Level Agreement commitments.
  • Execute daily reconciliation, item and exception processing tasks efficiently.
  • Identify, escalate, and help resolve trends, problems, and opportunities.
  • Support unplanned activities and assist partners to prevent future issues.
  • Contribute insights and recommendations for process and tool improvements.
  • Adhere to operational risk, regulatory compliance, AML/ATF, and privacy frameworks.
  • Participate in business continuity planning and execution.

Required profile

  • Customer‑focused mindset with strong communication skills.
  • Ability to prioritize work, meet deadlines, and handle complex assignments.
  • Strong analytical thinking and problem‑solving capabilities.
  • Commitment to continuous learning and coaching within the team.

Required skills

  • Knowledge of AML/ATF compliance requirements.
  • Familiarity with regulatory compliance and operational risk management frameworks.
  • Understanding of privacy and data protection standards.

Questions fréquentes

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Published 1 month ago

Expires 1 week from now

65 views · 0 interested

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Scotia GBS Dominican Republic

Saint-Domingue