Key result Areas:

• Handling Incoming and outgoing payments.
• Cash flows and Treasury deals to be informed Treasury for further action.
• Ensure all counter transactions are processed accurately and swiftly and in accordance with the laid down procedures
• Investigate thoroughly and timely action if any differences or opening items appeared in the Reconciliation report.
• Ensure a smooth process in the daily clearing and cash items.
• Be vigilant & alert on any possible frauds & risks.
• To consistently achieve acceptable risk rating by adhering to Bank Operating and Credit Policies and procedures and minimizing operational errors and losses out of customer acquisition.
• Maintain tight control on all Branch Sundry & Suspense & Income Accounts & prepare / report monthly statements to concerned units.
• Ensure all Branch GL lines monitored, balanced & reconciled as per guidelines
• Investigate thoroughly any differences in balancing & reconciliation of cash & other security items by following the standard process of checking / scrutiny / investigation.
• Report deviations / exceptions to concerned authority as per standard practice recommended by the Business/Branch Control unit as per TAT.
• Ensure any changes / modifications to the processes & policies made by H.O are timely implemented.
• Ensure Effective Risk Management & regulatory Compliance for all operational Functions
• Set job objectives and perform timely review to measure performance and identify staff development and training needs.
• Monthly spot checking of all security items and stationary in the branch (SSR & Teller area).
• Eliminate risk of cash differences by diligently enforcing, controlling & monitoring the Cash transactions processed & ensuring accurate delivery of cash to customers at all times.
• Provide continuous feedback to Branch Control unit on process adherence & any observed inconsistencies at the counter through Branch Monthly Exception Reporting Mechanism
• Ensure Cash shortages & Excesses both at Counter & ATM are at zero.
• Ensure control & smooth flow of work in SSR and Teller area.

Knowledge, Skills and Experience:

• University degree required
• 4 to 5 years of Banking experience in similar position.
• Fair knowledge of AML, Risk management and RBG products.
• Knowledge of Branch Operational Procedures and Policies
• Communication and interpersonal skills required.
• Leadership/Supervisory skills
• Knowledge of FX products
• Thorough knowledge of Mosaic and Banksys