Financial Control Accountant – Wallet Operations

The Financial Control Accountant – Wallet Operations will be responsible for

designing and implementing procedures, frameworks, and controls within the

wallet system to mitigate operational and financial risks. The role includes

tracking and analyzing agent transaction behaviour to prevent income leakage

through irregular commission payouts, and providing technical leadership for

all wallet-related operations across the Bank3

• In-depth experience in wallet operations
  

• Minimum of 2 years relevant experience in wallet operations with a
  

• demonstrable track record in the control environment.
  

• Excellent communication, business presentation and analytical skills with
  

• good general knowledge of wallet operations and controls.
  

• Ability to analyze and evaluate data in a wallet environment for acceptability
  

• and correctness.
  

• Excellent interpersonal skills required in liaising with people at different levels
  

• within the bank.
  

• Excellent planning and organisation skills.
  

• Ability to work under pressure to meet tight deadlines.
  

• Relevant stakeholder management experience along with strong decision
  

• making and problem-solving skills
  

• Experience in partner engagements
  

• Experience of meeting reporting requirements of the National Payment
  

• Systems Act
  

• Attention to detail: Strong attention to detail and accuracy.
  

• Proficiency in data analysis tools, such as Excel, SQL, or programming
  

• languages like Python or R.
  

• Critical thinker- Ability to analyze information, agent tariff guide objectively
  

• and make reasoned judgment.