JOB DETAILS:
Job Summary
This role is responsible for processing transactions in Cash Operations at a maker level in line with delegated authority, supporting the Supervisor Cash Operations in day-to-day activities in the unit by participating in unit operational activities as may be assigned by the supervisor, adherence to Group policies & procedures, and delivery of service standards.
• Compliance with risk procedures within the unit.
• Contribute to periodic self-assessment of key controls to assess their proper functioning and adequacy.
• Uphold the policies & standards of the bank in relation to Sanctions and Financial Crime
Compliance.
Assist management in ensuring that the Bank operates to required standards of conduct in line with all regulatory requirements and Group Legal & Compliance and ethical policies including the Code of Conduct to…
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