#BT80811 Τύπος: Πλήρης Απασχόληση

About Baker Tilly

Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International, one of the Top 10 largest networks of the sector.

A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration and inclusion.

Career Opportunities

We are seeking a detail-oriented and proactive Internal Banking Senior Officer to support our internal banking operations. This role is essential in ensuring the efficiency, compliance, and accuracy of internal banking processes, working closely with internal departments to optimize financial operations. You will play a key role in managing internal accounts, overseeing transactions, monitoring risk, and ensuring regulatory compliance.

Duties and Responsibilities

• Oversee internal banking transactions and ensure accuracy, timeliness, and compliance with internal policies and regulatory requirements.

• Manage internal financial accounts, including reconciliation, reporting, and transaction processing, ensuring smooth and efficient banking operations.

• Assist in monitoring and managing internal cash flow, liquidity, and fund transfers between different accounts and entities within the organization.

• Conduct internal credit assessments and risk analysis for interdepartmental financial transactions, ensuring sound financial decision-making.

• Collaborate with finance, treasury, and compliance teams to ensure proper implementation of banking policies and procedures.

• Support internal audits and regulatory examinations by preparing and reviewing relevant banking documentation and reports.

• Monitor banking system performance, identifying and addressing operational inefficiencies to enhance workflow automation and accuracy.

• Stay informed about banking regulations, compliance requirements, and industry best practices to ensure adherence to legal and regulatory standards.

• Assist in process improvement initiatives aimed at optimizing internal banking operations and reducing financial risks.

Requirements

• Bachelor’s degree in Finance, Economics, Business Administration, or a related field.

• Relevant experience in banking operations, treasury management, or internal financial processes within a corporate or financial institution.

• Strong analytical and problem-solving skills, particularly in financial transaction management and reconciliation.

• Proficiency in banking systems, financial reporting tools, and data analysis.

• Excellent organizational skills with strong attention to detail and accuracy.

• Knowledge of banking regulations, compliance standards, and internal risk management practices.

• Ability to work collaboratively across multiple departments and support internal stakeholders effectively.

• A proactive and results-driven mindset with the ability to manage multiple tasks in a fast-paced environment.

Remuneration and Benefits

A competitive salary and benefits package will be offered to the successful candidate, depending on qualifications and experience, including among others:

• Competitive salary

• Flexibility in start and end time

• Friday afternoon off

• Increasing number of annual leave days based on experience at the firm

• Thirteen salaries

• Provident Fund

• Medical Scheme

• Unlimited progression opportunities

Application Process:

If you are interested in joining our firm, please submit your interest by completing our online application here.

Baker Tilly is an equal opportunities employer.