Branch Control Officer at Stanbic IBTC

Job ID: 20117
Location: Port-Harcourt, Rivers

Job Details

• Group Risk Management: understanding all risks - from the economic to the political - that could affect our global business, and offering guidance to all parts of the bank

Job Purpose

• Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
• Ensure prompt and effective call over of branch transactions.
• Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions and income leakages

Key Responsibilities/Accountabilities

• Call over of Transactions as per the approved threshold.
• Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer,
• Clearing processes and returned cheques, etc., ensuring adherence to policies and procedures
• Control Adequacy rating from Internal Audit.
• Promptness and effectiveness of call over of transactions.
• Carrying out security sweep at least once in a month.
• Daily review of accounts closure and transfers.

Key performance Measures:

• Control Adequacy rating from Internal Audit.
• Promptness and effectiveness of call over of transactions.
• Quantum of undetected regulatory/statutory infractions from External Auditor and Regulators’ reports.
• Integrity of the GL accounts in the Business offices of the region.
• Promptness, Accuracy and Validity of Exception Reporting/Rendition of all Control Activity Reports

Preferred Qualification and Experience

• Business management or commercial degree
• Applicable certifications.
• Education: BSc. Minimum
• Banking Experience -Minimum of 3 years.

Knowledge/Technical Skills/Expertise:

• Report writing/Investigation skill
• Banking operations experience
• Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003
• Ability to use Finacle, Microsoft packages & AML Software