Teller at Standard Chartered Bank

Job ID: 569127
Job Function: Retail Banking

Duties

• Responsible for cash deposit and withdrawal transactions as well as cheque deposits
• Responsible for electronic transfers (both local and international).
• Digital banking platform migration
• BVN validation
• Cheque truncation.

Operational Risk Policy:

• Ensures all Branch operation practices comply with risk and compliance procedures & processes.
• Responsible for identifying and escalating areas of risk / loss and or system inefficiencies typically NOT covered by ORP documentation to UORM and wherever possible finding solutions to the aforementioned risks.
• Ensure completion of all Leading Key Risk Indicators/ KRI’s / KCSA issues relating to the branch.
• To assist UORM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management
• Act as OR Coordinator for the section
• To adhere to the agreed KCSA plans and approach
• Initiate and coordinate efforts in implementing new regulatory and internal policy requirements
• Responsible for ensuring the quality of ongoing monitoring and issue resolution
• Conduct the relevant risk training for the line staff and act as business partner to provide OR advise on new business products and initiatives.
• To identify and report all weaknesses inherent in the standard controls
• Operational Risk Monitoring
• Ensures all Branch transactions comply with internal and external policy and regulations-responsible for reviewing the following reports: