Standard Chartered Bank Nigeria - Officer, Branch Control

Officer, Branch Control

    Job ID
    8984
    Location Nigeria
    Division GOP
    Position Category Administrative
    Employment Type Full Time - Permanent
    Shift No
    Regulatory Approval Yes
    Post Closing Date
    Jun 14, 2012


Position Description

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.

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