Position: branch control officer
Qualification: B.SC
Location: Port-Harcourt, Rivers, Nigeria
Job Description: Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions. Ensure prompt and effective call over of branch transactions. Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions and income leakages Key Responsibilities/Accountabilities Call over of Transactions as per the approved threshold. Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, Clearing processes and returned cheques, etc.
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