Officer, Branch Control at Stanbic IBTC Bank

Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.

Standard Bank is the largest bank in Africa and our highly visible brand, award-winning service, and strong global presence helps us maintain our market-leading position. We place huge value on the talent of our people to drive our continued success, and to support our plans for growth. We now need a talented and resourceful Branch Manager to help us fulfil our business objectives and build customer loyalty.

We are recruiting to fill the above position of:

Job Title: Officer, Branch Control

Job ID: 12539
Location: Nigeria

Key Responsibilites

• 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
• Review of system exception override message report.
• Review of GL/P&L Movement Report.
• Conduct Seriality checks /test on Managers Cheque/Bank draft in the branches under coverage.
• Review of Suspense/Transit/Proxy Accounts.
• Review of expense and cash advances and ensure conformity with laid-down policies.
• Carrying out security sweep at least once in a month.
• Daily review of accounts closure and transfers.
• Ensure complete and accurate recognition of all fees and charges on every relevant account.
• Review of Fixed Asset Register
• Review of Finacle users’ profile.
• Investigations of all Income reversal requests and ensure compliance with approval authority limits.
• Ensure total income leakage detection and recovery.
• Initiates process of investigation into unusual occurrence in the branches.
• Ensure Cleanliness and Integrity of all Internal/GL accounts in the branches under coverage through review of proof of accounts
• Tracking of Regulatory Requirements relevant to the operations of the branches by way of Spot Checks.
• Rendition of Weekly Exception Reports to the Head Branch Control.
• First level Investigation of Customer Complaints received in the branches
• First level Investigation of all fraud and staff disciplinary cases and ensure that relevant Disciplinary Committee Meeting is held thereon
• Review of Custody, proper safe keeping and archiving of Transaction Tickets
• Any other adhoc assignment assigned by the Head – Branch control.

Required Skills and Qualifications

• Business management or commercial degree
• Applicable certifications.

Required Competencies

• Education: BSc.
• Experience: Banking-Minimum: 3 year.
• Good understanding of banking products & processes, policies and procedures.
• Strong oral & written English ability

Application Closing Date
13th February, 2014

Method of Application
Interested and qualified candidates should:
Click here to apply online