Job Description
Responsibilities
- Responsible for effectively checking, verifying and authorizing transactions, ensuring processing is carried out in a controlled manner.
- Effectively monitoring compliance to regulatory guidelines and local/international sanctions in processes and improving controls to identify and mitigate risk.
- Ensuring self and staff adhere to Standard Operating Procedures at all times and recommending/implementing changes in policies, procedures, processes and systems in line with development in the industry.
- Developing and introducing robust tools/processes to identify and mitigate operational risks attached to the department.
- Supporting the development and implementation of policies, procedures and practices towards cost efficiency.
- Supporting the line manager in sustaining a higher/acceptable rate of employee satisfaction in line with bank policy.
- Ensuring anti-money laundering Central Bank guidelines an...