Background

The Back office Team Lead is responsible for general banking operations at the branch to ensure adherence to operational policies and procedures, regulatory requirements and prevent operational lapses. He/she reports to the Branch Manager and the Banking Services Manager.

Responsibilities

• Supervision and control of the Branch Operations support function to enhance productivity of business teams and ensure adherence to operational and other relevant policies.
• Responsible for front office operations and ensure due diligence in operational procedures, thereby reducing exceptions in routine branch audit/Risk inspections and examinations.
• Review the accounts opened and check conformity to KYC/AML guidelines to prevent undue bank exposures.
• Ensure security documents /collateral is obtained from loan customers and forwarded to Credit Department for safe custody.
• Controls and responsible for all cash movements.
• Authorizes back office and Teller transactions

Qualifications

• Diploma/Degree in Banking and Finance or any Related Business qualification.
• Minimum of 3 years work experience in Financial/banking sector with a minimum of 2years as a teller or any related position.
• Strong knowledge of banking operations, Products and processes.
• Practical knowledge of Core Banking applications.

Additional Notes

FINCA, an equal opportunity Employer!!

• Supervision and control of the Branch Operations support function to enhance productivity of business teams and ensure adherence to operational and other relevant policies.
• Responsible for front office operations and ensure due diligence in operational procedures, thereby reducing exceptions in routine branch audit/Risk inspections and examinations.
• Review the accounts opened and check conformity to KYC/AML guidelines to prevent undue bank exposures.
• Ensure security documents /collateral is obtained from loan customers and forwarded to Credit Department for safe custody.
• Controls and responsible for all cash movements.
• Authorizes back office and Teller transactions

• Strong knowledge of banking operations, Products and processes.
• Practical knowledge of Core Banking applications.

• Diploma/Degree in Banking and Finance or any Related Business qualification.
• Minimum of 3 years work experience in Financial/banking sector with a minimum of 2years as a teller or any related position.