Fresher Officer, Transaction Risk- Entebbe Career Jobs – Stanbic Bank

Organisation: Stanbic Bank
Duty Station: Entebbe, Uganda
Job ID: 15115
About US:
Bank Uganda Limited is a subsidiary of Stanbic Africa Holdings Limited which is
in turn owned by Standard Bank Group Limited (“the Group”), Africa’s leading
banking and financial services group. The Standard Bank Group is the leading
banking group focused on emerging markets. It is the largest African banking
group ranked by assets and earnings. Stanbic Bank Uganda Limited is the largest
bank in Uganda by assets and market capitalization. It offers a full range of
banking services through two business units; Personal and Business Banking
(PBB), and Corporate and Investment Banking (CIB).
Job Summary: The Officer, Transaction Risk will support the
Stanbic Bank Entebbe branch in the verification, confirmation and processing of
bank instruments.
Key Duties and Responsibilities: 
1. Customer Service:
  • Post all funds transfer (i.e. IAT, RTGS,
    EFTs, cheque deposits and consolidated payments) customer instructions
    accurately and timely .
  • Enter bank cheques and house cheques within
    agreed turnaround times and in accordance with bank procedures.
  • Ensure posted cheques are handed over to the
    Branch Control Manager .
  • Confirm and verify all transactions to be
    posted by the POD Operator as per laid down procedure
  • Refer all transactions above limit to the
    Branch Control Manager for authorization .
  • Record all cheques and handle courier
    services . Handle non-cash postings as assigned and authorized by line
    manager .
  • Prepare clearing schedules for agent bank
    cheques and pass them to the POD Operator to capture on POD .
  • Balance salary schedules prior to forwarding
    them to KOPC for processing .
  • Receive all cheques (in-house and agent bank
    cheques) and from other nearby branches and processes for clearing .
  • Sign for cheques from the Customer Service
    Consultants and Tellers for processing .
  • Receive and record foreign bank cheques and
    forward them to the International Business Centre (IBC) as per laid down
2. Sales:
  • Generate and provide leads to sales staff .
    Cross sell bank products including but not limited to ATM, New Business On
    Line, Internet banking and SMS alerts . Identify customers for migration
    to other service channels.
  • Actual performance against set targets
3. Risk and Control:
  • Recover all manual commissions same day
    including but not limited to: replacement of ATM cards, RTGS/EFT,
    consolidated payments, counter cheque leaves and direct credit charges .
  • Hand over the day’s report and vouchers to
    the Branch Control Manager for calling and file them .
  • Adhere to Duty of care procedures when
    handling all transactions (i.e. signature verification and washed cheques)
  • Seek authorization for all transactions from
    the line manager .
  • Timely reconciliation of POD account . Refer
    exceptional transactions to the line manager for safe custody i.e. RTGS
    received after cut off time . Attend to audit and risk findings within
    agreed timelines .
  • Refer all unpaid cheques to the Manager
    Branch Control
4. Other:
  • Hold front door keys as assigned from time to
  • May be assigned any other duties by the Line
Key Performance Indicators:
  • Satisfactory customer feedback .
  • Zero posting errors
  • Satisfactory audit findings .
  • Zero revenue leakage .
  • 100% error free work
  • No security breaches
Qualifications, Skills and Experience: 
  • The ideal candidate for the Stanbic Bank Officer,
    Transaction Risk career opportunity should hold a Bachelor’s degree from a
    recognized university
  • Prior experience with cash and cheque
    handling is desirable
How to Apply:
candidates who wish to join the one of Africa’s biggest Banking Groups,
Standard Bank in the aforementioned capacity are encouraged to Apply Online by
visiting Link below.
Deadline: 4th February, 2016

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