Team Lead, Outward Funds Transfer at First Bank

JOB DESCRIPTION

Summary of Job Role (Duties and Responsibilities)    

• Review customer’s requests and enforce compliance assurance functions in line with the with the Bank’s laid down procedures, regulatory dictates and requirements. 
• Review all transactions against dollarization policy
• Confirmation and enforcement of regulatory requirements on cash funded transaction.
• Authorization of payment transactions
• Rate reasonability check functions
• Prompt response to all customers’ requests, correspondences and enquiries
• Daily call over of previous day transactions
• Coaching and recognition that help employees improve their performance.

Education Background / Professional Qualification    

• First Degree in Social Sciences and related discipline 
• Master degree and other professional certification (added advantage).

Minimum Year of Experience Required    5-7 years’ experience in International/Domiciliary Fund Transfer Services