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- معرفة جيدة بلوائح البنك المركزي الإماراتي. فهم واسع النطاق للاتجاهات المالية داخل الشركة وأنماط السوق العامة. مستخدم ماهر للبرامج المالية. مهارات قوية في التعامل مع الآخرين والتواصل والعرض. فهم قوي للإحصاءات المالية والمبادئ المحاسبية. معرفة عملية بجميع التشريعات واللوائح القانونية. 7-10 سنوات من العمل مع أي من شركات الصرافة المرموقة في الإمارات العربية المتحدة. المسؤوليات تقديم التقارير المالية المتعلقة بالميزانيات والحسابات الدائنة/المدينة والمصروفات وما إلى ذلك إلى الإدارة. الترتيب لتقديم تقارير تنظيمية دقيقة، مثل العوائد الشهرية، والعائدات ربع السنوية، وتقارير التحويلات الشهرية، والبيانات المالية المدققة، وما إلى ذلك ضمن المواعيد النهائية لتقديمها إلى البنك المركزي. مراجعة البيانات المتعلقة بالتحويلات وتصدير/استيراد العملات الأجنبية والمنتجات/الخدمات الخاصة من البنوك أو شركاء التحويلات أو المؤسسات/الشركاء الآخرين ذوي الصلة لإجراء تسوية الأرصدة على أساس منتظم. التحقيق في الاختلافات التي تم تحديدها أثناء عملية التسوية وإبلاغ المدير العام بجميع العناصر التي لم تتم تسويتها على أساس منتظم. قم بتقييم مبلغ الأموال غير المطالب بها كما في اليوم الأخير من كل شهر. تقييم وضع السيولة وكفاية رأس المال بشكل منتظم وإبلاغ المدير العام بذلك. مسؤول عن الاحتفاظ بدفاتر حسابات شاملة ودقيقة والسجلات الداعمة التي تعكس السيولة / المراكز المالية الصحيحة في جميع الأوقات. مسؤول عن التقارير السنوية للبنك المركزي CRV. مراجعة تقارير عوائد البنك المركزي. إدارة التدقيق السنوي لدفاتر الحسابات من قبل مدقق حسابات خارجي ومساعدتهم في الوثائق المطلوبة. أكمل التقارير المالية، وقيادة عملية إغلاق نهاية الشهر، وقم بإجراء توقعات مالية شهرية.
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