Branch: Sarit Centre
Branch Category: Large
Reports to: Branch Operations Manager
Supervision: Front Office Operations
PURPOSE:
To supervise the Branch Front Office operations team to ensure timely and accurate processing of transactions in line with laid down procedures, whilst ensuring all the respective controls, bank policies and procedural guidelines are adhered to.
PRIMARY RESPONSIBILITIES:
Supervision of;
Processing of Outward RTGS, SWIFT, Deposit Contract Initiations, Deposit Contract Liquidations, Amendments of Deposit Contracts, Bankers Cheques, Drafts, and Foreign currency conversions.
Validation of customer instructions to ensure they are executed as per customer’s mandate held in our books and calling customers to confirm issuance of said transactions.
Validation of customer accounts balances to ensure availability of sufficient funds to complete each transaction.Authorization / Verification of transactions in bank systems including CBS and DMS whilst observing delegated authorization limits.
Guiding customers on remittance requirements to bridge knowledge gap and to ensure compliance with Bank Policies and Procedural guidelines and Prudential guidelines
Obtaining necessary / required approvals from Superiors and Relationship Managers before progressing or executing any customer transaction which are NOT in compliance with Bank’s policies and Procedural guidelines
Ensuring that customers, respective RMs and Branch Leadership are kept in the picture of any transaction which CANNOT be progressed for lack of funds or any other reason.
Investigating and resolving customer inquiries and complaints in respect to their transactions processed by the Front Office Team in a timely manner – as per set TAT timeframes.
Undertake Joint custodian of Branch vault and/or ATM when called upon to do so.
To act as a reliever for Head of Back Office and Head of Cash, when the need arises and as will be advised by the Branch Operations Manager
Engaging in administrative duties such as leave planning, mentoring and coaching reportees and managing the performance of the direct reportees including undertaking performance reviews
Ensuring daily call backs are done and that reconciling of suspense accounts associated with above mentioned processes are done on a daily basis.
Cross selling the Bank’s retail products.
Any other duty as will be assigned by the Branch Operations Manager
PERSON SPECIFICATIONS
Academic Qualifications
Bachelor’s degree in a Business related field from a recognized institution.
Professional Qualifications
Part completion of CPA (K), ACCA or its equivalent – can be an added advantage
Experience
At least one to three years relevant experience.
Generic Competencies
Technical skills;
Ability to communicate;
Report writing skills; and
Numeric skills.
Skills and Attributes
Excellent communication and interpersonal skills;
Good people-management skills; and
Excellent planning and organization skills
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