Organisation: Stanbic Bank
Duty Station: Entebbe, Uganda
Stanbic
Bank Uganda Limited is a subsidiary of Stanbic Africa Holdings Limited which is
in turn owned by Standard Bank Group Limited (“the Group”), Africa’s leading
banking and financial services group. The Standard Bank Group is the leading
banking group focused on emerging markets. It is the largest African banking
group ranked by assets and earnings. Stanbic Bank Uganda Limited is the largest
bank in Uganda by assets and market capitalization. It offers a full range of
banking services through two business units; Personal and Business Banking
(PBB), and Corporate and Investment Banking (CIB).
Job Summary: The Officer, Transaction Risk will support the
Stanbic Bank Entebbe branch in the verification, confirmation and processing of
bank instruments.
Key Duties and Responsibilities:
- Post all funds transfer (i.e. IAT, RTGS,
EFTs, cheque deposits and consolidated payments) customer instructions
accurately and timely . - Enter bank cheques and house cheques within
agreed turnaround times and in accordance with bank procedures. - Ensure posted cheques are handed over to the
Branch Control Manager . - Confirm and verify all transactions to be
posted by the POD Operator as per laid down procedure - Refer all transactions above limit to the
Branch Control Manager for authorization . - Record all cheques and handle courier
services . Handle non-cash postings as assigned and authorized by line
manager . - Prepare clearing schedules for agent bank
cheques and pass them to the POD Operator to capture on POD . - Balance salary schedules prior to forwarding
them to KOPC for processing . - Receive all cheques (in-house and agent bank
cheques) and from other nearby branches and processes for clearing . - Sign for cheques from the Customer Service
Consultants and Tellers for processing . - Receive and record foreign bank cheques and
forward them to the International Business Centre (IBC) as per laid down
procedure
- Generate and provide leads to sales staff .
Cross sell bank products including but not limited to ATM, New Business On
Line, Internet banking and SMS alerts . Identify customers for migration
to other service channels. - Actual performance against set targets
- Recover all manual commissions same day
including but not limited to: replacement of ATM cards, RTGS/EFT,
consolidated payments, counter cheque leaves and direct credit charges . - Hand over the day’s report and vouchers to
the Branch Control Manager for calling and file them . - Adhere to Duty of care procedures when
handling all transactions (i.e. signature verification and washed cheques)
. - Seek authorization for all transactions from
the line manager . - Timely reconciliation of POD account . Refer
exceptional transactions to the line manager for safe custody i.e. RTGS
received after cut off time . Attend to audit and risk findings within
agreed timelines . - Refer all unpaid cheques to the Manager
Branch Control
- Hold front door keys as assigned from time to
time - May be assigned any other duties by the Line
manager
Key Performance Indicators:
- Satisfactory customer feedback .
- Zero posting errors
- Satisfactory audit findings .
- Zero revenue leakage .
- 100% error free work
- No security breaches
Qualifications, Skills and Experience:
- The ideal candidate for the Stanbic Bank Officer,
Transaction Risk career opportunity should hold a Bachelor’s degree from a
recognized university - Prior experience with cash and cheque
handling is desirable
All
candidates who wish to join the one of Africa’s biggest Banking Groups,
Standard Bank in the aforementioned capacity are encouraged to Apply Online by
visiting Link below.
Deadline: 4th February, 2016
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