Job Description | |
Controlling data quality in SCI to adhere with Basel requirements. Management of Data Quality Management (DQM) and X-ref exceptions Guiding and offering leadership to the officers in CSDU-Africa team Authorization and verification of the incoming instructions and requests. Validation and authorizing the online static data in SCI and TPS, and maintenance of the same profiles. Participating in the GSSC and the spokes teleconferences for the customer feedbacks Management of the relationships between CSDU and allotted Business Units as well as other team members within the designated countries. | |
Key Roles & Responsibilities | |
Respond to telephone enquiries from both internal and external customers promptly and in a friendly manner. Facilitation of sustenance of BOLD based activities within the unit. Remain alert to the risk of money laundering and assist in the Bank’ efforts in combating it by adhering to the key principles in relation to: identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers. Ensuring staff are trained in combating money laundering. To provide immediate feedback of errors/problems directly to the Manager, counterparty static data unit. | |
Qualifications & Skills | |
University graduate from a recognized university. The candidate should be well versed with Operational risk functions. Should have at least 3 years banking experience. |
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