JOB PURPOSE:

The jobholder will lead/ train a team of processors/specialists to ensure that global fund transfers/remittances/special handling transactions processing support to the banks customers is provided in a costefficient errorfree and timely manner subject to high risk management Regulatory/Compliance standards & the Bank. S/He should support the growth of INWARD NBFI AND VOSTRO business by implementing new processes/procedures to improve operating efficiency timeliness and accuracy of workflows. Following are the expectations from the role and the job holder:

• Supervising and authorization of transactions settlements accounting clearances & reconciliation input by processing staff on a daily basis.
• Minimize operational risks for the Bank by ensuring that all transactions that are processed comply fully with underlying customer or internal instructions and that these instructions are properly authorized.
• Assist the section ...