• Application Deadline:
• Position: Team Lead, Operational Risk



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 5 years



• Location Lagos




• Job Field Banking  , Finance / Accounting / Audit 
  
  

Job Summary: 

• To be the single focus point for governance and control in treasury department and dealing room environment maintenance as well as providing general operational excellence/control, business planning, coordination and project management. 

Duties & Responsibilities:

• Acts as compliance officer responsible for sampling report for each of the business units every quarter as well as carrying out spot-check at least twice a month to evaluate compliance with the bank’s clear desk policy.


• Perform Dealing Room Administrative activities 


• Assist the business Manager in updating and maintaining key business specific MIS and Database


• Manage the administrative process in the dealing room to ensure smooth running of the business 


• Ensure proper functioning of day-to-day controls, periodic monitoring activities and timely resolution of risk issuesWork with Business Heads to ensure adherence to policies and procedures, including performing relevant checks 


• Ensure that all designated dealing lines are active and functional in the dealing room. Also obtain confirmation from Technology vendor (DBH/ Local IT which provide periodic maintenance service (where applicable) that the “recording” function is active on all the dealing lines. 


• Ensure that access-control to the dealing room is in place and that only authorized staff can access the dealing room. 


• Ensure that treasury staff seeking to access the dealing room outside regular working hours have the Treasurer’s approval which is in place for internal/external visitors to access the dealing room from Head treasury or his designate. 


• Ensure leave plan is in place for all treasury staff, and that all staff must log their leave approval requests on Oracle.Ensure that amended and cancelled deal are reviewed and a report sent to the Treasurer on a weekly basis. 


• Spool daily back-valuation report and ensure that appropriate approval is in place for all back-valued transactions. 


• Ensure that BCP site is visited at least quarterly, and that the systems and phone lines are ready and in place for a seamless business continuity program. 


• Periodic review of FX transactions - Value dates versus actual settlement (Spot, Forwards, FX Swaps, returned Funds). 

Key Performance Indicators:

• Regulatory Exceptions/Penalties 


• Regulatory Infraction/Limit Breaches 


• Internal Audit Assessment 


• External Audit assessment 


• Core Values Assessment 


• Balance Sheet Revenue

Job Requirements: 

• First Degree or Equivalent in any discipline in a recognized educational institution. 


• Relevant professional certifications such as ACI will be an added advantage Experience 


• Minimum of 5 years post NYSC experience

Job Knowledge:

• Knowledge of Basic banking Operations 


• Experience in trader support or financial banking environment 


• Good customer service/Relationship Management 


• Knowledge of Banking regulations 


• Knowledge and understanding of Treasury Products 


• Systems Design Regulatory Compliance 


• Fraud Detection & Control 


• Investigation Knowledge 


• Regulatory Compliance 


• Fraud Detection & Control


• Skills/Competencies


• Good business communication (Oral & Written) skills


• Strong Client Service Ethics


• Excellent IT & Numeracy Skills


• Customer relationship and Interpersonal Skills


• Teamwork/conflict management


• Ability to operate in a pressurized environment.


• Excellent time management & attention to detail


• Demonstrable proactive and professional approach to security.


• Ability to work under own initiative and also as a member of a team


• Good attention to detail


• Good analytical and Organization skills


• Accountable for actions and decisions


• Discrete and Ethical


• Outstanding business communication & interpersonal skills


• Analytical Troubleshooting skills