Stanbic IBTC Bank recruitment for Branch Control Officers in Port Harcourt

Stanbic IBTC Bank is a leading African banking group focused on
emerging markets globally. It has been a mainstay of South Africa’s
financial system for 150 years, and now spans 16 countries across
the African continent.
Standard Bank is a firm believer in technical innovation, to help us
guarantee exceptional client service and leading edge financial
solutions. Our growing global success reflects our commitment to the
latest solutions, the best people, and a uniquely flexible and
vibrant working culture. To help us drive our success into the
future, we are looking for resourceful individuals to join our
dedicated team at our offices.

Stanbic IBTC Bank is recruiting to fill the position below:

Job Title: Branch Control Officer
Job ID: 20117
Location: Port-Harcourt, Rivers
Job Details

  • Group Risk Management: understanding all risks – from the
    economic to the political – that could affect our global business, and
    offering guidance to all parts of the bank

Job Purpose

  • Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
  • Ensure prompt and effective call over of branch transactions.
  • Build strong awareness in branch staff on all policy and
    procedures issues; zero tolerance for open GL Items, unreviewed
    transactions and income leakages

Key Responsibilities/Accountabilities

  • Call over of Transactions as per the approved threshold.
  • Promptness and effectiveness of call over of transactions.
  • Carrying out security sweep at least once in a month.
  • Daily review of accounts closure and transfers.
  • 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
  • Control Adequacy rating from Internal Audit.
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Key performance Measures:

  • Control Adequacy rating from Internal Audit.
  • Integrity of the GL accounts in the Business offices of the region.
  • Promptness, Accuracy and Validity of Exception Reporting/Rendition of all Control Activity Reports
  • Promptness and effectiveness of call over of transactions.
  • Quantum of undetected regulatory/statutory infractions from External Auditor and Regulators’ reports.

Preferred Qualification and Experience

  • Business management or commercial degree
  • Banking Experience -Minimum of 3 years.
  • Applicable certifications.
  • Education: BSc. Minimum

Knowledge/Technical Skills/Expertise:

  • Report writing/Investigation skill
  • Banking operations experience
  • Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003
  • Ability to use Finacle, Microsoft packages & AML Software

How to Apply
Interested and qualified candidates should:
Click here to apply 

Application Deadline  14th December, 2016.

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