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Analyst, Regulatory Reporting

Job: Finance

Primary Location: Africa & Middle East-Zambia-Lusaka

Schedule: Full-time

Employee Status: Permanent

Core Responsibilities:

• Review the fixed assets ledger, ensuring that additions and disposals are properly captured

• To ensure all accruals are captured and correctly recorded

• To ensure cross boarder recharges are paid for on a timely basis

• To ensure all delegated authority has been assigned

• Ensure accurate and timely submissions of the weekly, monthly, quarterly and yearly submissions to the central bank and to the group

Financial Reporting

• Verification of entries passed through Intersystem before posting them to PSGL

• Prepare Central Bank approval letter for CBR’s

• Prepare invoices for all cross border recharges

• Prepare asset disposal voucher for hub processing.

• Review additions and disposal prior to depreciation run

• On regular basis reconcile the fixed assets to the G/L and asset register

• Process inter company transactions with counter parties.

• Preparation of returns on WHT and VAT on a monthly basis.

• Handling queries from the local authority (Zambia Revenue Authority)

• On a monthly basis perform a cost analysis

GL Controls and Reconciliation

Monitor and reconcile the following accounts:

– General provisions

– Prepayments

– WIP account

– Accruals (software, communication, equipment and others)

– Capital advance

– Fixed asset

– Sundry creditor

– CBR receivable

– InterCo

• Sign off on correcting entries to Finance Operations

• Supervise the Investigation of all unusual items of Suspense & Sundry Accounts

• Escalate outstanding items that are within FCP manual thresholds

• Assist CEO with assigning delegated duthority

• On a monthly basis review the delegated authority tables

Regulatory Reporting

• Assist in timely submissions of the weekly, monthly, quarterly and yearly submissions to the central bank and to the group

• Communicate effectively and escalate timely, in order to avoid stakeholder surprises, therefore building and maintaining credibility. This includes communication with the CFO and the HoR.

How to Apply

Submit your CV and application on company website:

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Standard Chartered Bank Zambia Plc
Standard Chartered Bank Zambia Plc
Lusaka
Personal banking
Business banking
Corporate finance
Investment
Loans
BancAssurance
Currently, Standard Chartered Bank Zambia has a total of 25 outlets across the country and 47 automated teller machines (ATMs), with four being electronic banking centres. The bank has a presence in six of Zambia's ten provinces with branches in the Copperbelt, Lusaka, Northern, North Western, Southern and Western provinces. Standard Chartered Bank Zambia offers a wide array of services that encompass personal and business banking, corporate finance, investment, loans and personal life insurance.
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