Team Member, Internal Control

¨      Participate in periodic internal and external meetings.

Operations

¨      Review on a daily basis, inflow transactions to ensure customers receive prompt credit into their accounts and ensure account history is in order to guide against suspicious transactions.

¨      Ensure daily reviews of outflow transactions to ensure customers payment instructions are complied with.

¨      Conduct monthly cash count exercise to compare the physical cash figure with the General Ledger balance and raise exception for any difference.

¨      Review of LC and Bills for Collections processed (daily, weekly and monthly).

¨      Participate and ensure the efficient performance of IT project that relates to automation of Foreign Operations transactions before execution.

¨      Review reconciliation schedule to ensure that open items are resolved and adequate provisions in line with prudential guidelines are made.

¨      Review of Foreign Cheques sent for collections.

¨      Review of certificate of capital importations.

¨      Perform other duties assigned by supervisor

Key performance Indicators

¨      Income leakage recovery

¨      Fraud: size of losses from fraud vs total revenues

¨      Customer Net Promoter Score (Internal customers of Org. Unit)

¨      Regulatory reporting TAT

¨      Reconciliation of accounts

¨      Compliance with regulations and internal policies

¨      Retention and saftekeeping of records

Competencies Required

Organisational Competencies

¨      Professional Attributes

¨      Business Knowledge

¨      Personal Attributes

 Functional Competencies

¨      Analytical/Investigative Skills

¨      Financial Services Industry Knowledge

¨      Fraud Prevention And Control Management

¨      Knowledge of Banking Operations

¨      Communication Skills

¨      Technology Application / Computer Literacy

¨      Quality Management