Job Description
Job Purpose:
- To lead, supervise and control the department’s daily functions in compliance with bank’s policies and procedures. To ensure timely and satisfactory completion of the department’s daily functions
- Display UAB values of Integrity, Customer focus, Competence, Consistency and Courteousness
- Timely reporting to concerned parties on all Operational Risk, Fraud and AML issues.
- “Risk Management obligation is the systematic application of management policies, procedures and practices to the tasks of identifying, analyzing, evaluating, treating and monitoring risk. This helps to mitigate risks to acceptable levels of management”.
- Prepare operations guidelines and procedures for Treasury Back Office operations and reporting systems.
- Verification of all transaction made by the Treasury Front Office and validated by Officer Back Office.
- Carry out the payments and confirmatio...