Operations Manager- Bank

Key Responsibilities:

  • Supervise and management of all account opening related processes for different account types.
  • Assess risk in the account opening process area and implement effective risk controls and mitigant
  • Familiar with VISA settlement process and accounting practices.
  • Manage the entire process relating to issue of centralized cheque books, ATM cards, pin mailers etc…
  • Work closely with Compliance Officer to ensure branch compliance with State regulations, laws and policies.

SKILLS & Attributes

  • Strong knowledge of and recent experience with Account opening Operations and products; including management and support of the account opening processing deposit processing platform.
  • Prior experience in handling security items such as cheque books, ATM card, pin mailers.
  • Ability to manage Account Opening and e-Banking Operations.
  • Ability to strictly adhere to compliance and operational risk controls in accordance with Bank and regulatory standards, policies and practices and to report/correct control weaknesses, compliance breaches and operational defects.

Qualifications and Experience

  • Degree or Diploma in banking or equivalent
  • Must have at least 3-5 years banking work experience
  • Must be conversant with most banking/branch operations