Job Description

Job Title INT

Description


JOB PURPOSE:
The job-holder is responsible for processing a sub-section of operations, within a specific product or functional area for all Cheques Clearing Functions and ensure quality and timeliness of the delivery in a cost-efficient & error-free manner, subject to high risk management and Bank's / Regulator Compliance standards. S/he is expected to support the unit in:
Ensuring efficient error free processing of transactions with strict compliance to policies and within the agreed SLAs.
Efficiently receive and acknowledge all physical instruments sent to Cheques Management unite for processing purpose with proper acknowledgement.
Reporting any discrepancies or incedent accurred related or concerning physical document receiving in CMU to direct reporting line.
To minimise operations risks for the Bank by ensuring that all transactions that are processed comply fully with underlying customer or internal instructions.
Ensuring conformance to internal procedures / policies / guidelines and local and international norms and regulations as applicable.
Undertaking all daily-processing activities related to a particular product or sub function in CMU.
To assist departments by providing appropriate delivery and support functions.
To ensure Documentations record management (hard / soft copy & scanned version) and archival as per guidelines.
To be responsible as primary custodian of security items & customer records.
To participate actively in the various initiatives within section / unit / FAB Centralized Operations and the Bank as and when required.
To engage on any other activity, falling within pretext of a Processor.
Providing periodical reports and management information for effective decision making.
Qualifications
Minimum Qualification
Bachelor degree or equivalent education with accounting/ banking background.
Minimum Experience
A minimum of 1 years' relevant experience in the banking operations sector with at least 3 years in similar positions of progressively increasing managerial responsibilities in the banking operations function.

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