Overall supervision of the bank core operational activities ranging from front desk to back-office duties.Analyze operational risks, procedures, workflow and controls on an ongoing basis for continual improvement of operational systems.Safeguard customers’ data and protect against fraud through management of authorization levels and access rights.Managed account opening functions to ensure efficiency, quality, control and completeness of Know Your Customer (KYC)/… Show more Overall supervision of the bank core operational activities ranging from front desk to back-office duties.Analyze operational risks, procedures, workflow and controls on an ongoing basis for continual improvement of operational systems.Safeguard customers’ data and protect against fraud through management of authorization levels and access rights.Managed account opening functions to ensure efficiency, quality, control and completeness of Know Your Customer (KYC)/ Anti-Money Laundering (AML) activities.Investigate Suspicious Financial transactions and activities to ensure compliance with AML Act.Overseas and administers banking plans, manages and coordinates the maintenance and installation of financial information systems; coordinates conversations and maintains contacts with vendors and system providers (Appzone Ltd). Show less

Examined information technology (IT) processes and systems by evaluating control risks and providing management with recommendations for improvements to policies, procedures and practices.Analyze operational risks, procedures, workflow and controls on an ongoing basis for continual improvement of operational systems.Introduce and implement effective systems, policies, structures and resources to support the growth of the institution and ensure adherence to the… Show more Examined information technology (IT) processes and systems by evaluating control risks and providing management with recommendations for improvements to policies, procedures and practices.Analyze operational risks, procedures, workflow and controls on an ongoing basis for continual improvement of operational systems.Introduce and implement effective systems, policies, structures and resources to support the growth of the institution and ensure adherence to the same.Directs internal operations to achieve budgeted results and other financial criteria, and to preserve the capital funds invested in the bank.Assist the CEO in the development of organizational policies and goals that cover operations, personnel, financial performance, and growth of the functions and other business units Show less

Establishing and maintaining interpersonal relationships with customers and the public at large. Approve loans within specified limits and refer loan applications outside those limits to management for approval.Meet with applicants to obtain information for loan applications and to answer questions about the process.Analyze applicants’ financial status credit and property evaluation to determine feasibility of granting loans.Explain to customers the different types of loans… Show more Establishing and maintaining interpersonal relationships with customers and the public at large. Approve loans within specified limits and refer loan applications outside those limits to management for approval.Meet with applicants to obtain information for loan applications and to answer questions about the process.Analyze applicants’ financial status credit and property evaluation to determine feasibility of granting loans.Explain to customers the different types of loans and credit options that are available as well as the terms of those services.Obtain and complete copies of loan applicants credit histories corporate financial statements and other financial information.Review and Update credit and Loans files. Show less

Ensure that the correct procedures for handling and movement of cash assets in the branch are adhered to.Management of liquidity position of the bank.Preparation of Monthly Bank Reconciliation Statement.Analysis of all GL Accounts (Suspense, Inter Bank Account etc) and Reconciliation of the GL Account with the correspondent account.Issue Bank Cheques and Draft as required.Preparation of weekly operational report for management.