• Application Deadline: Thu, 22 May 2025 00:00:00 GMT
• Position: Head, E-Business & Operations Control



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 10 years



• Location Lagos




• Job Field Banking 
  
  

DUTIES & RESPONSIBILITIES

• Planning, executing and reporting control functions in e-Business/e-Payments and Settlement platforms


• Determine the process and procedure for Card programs and application solutions security key management (VISA Card; Master Card; Verve Card etc.)


• Determine methodology for the execution and reporting of control activities and failures.


• Develop relevant internal control policies on e-Payments and processes for management approval


• Liaise with the Information Technology Department to ensure that total preventive controls are built into e-Business/ e-payment applications


• Liaise with Card Associations on internal control issues and policies (MasterCard; VISA; Interswitch etc.)


• Liaise with relevant switches on suspected irregular/ fraudulent transactions/ settlements


• Liaise with relevant stakeholders within the Bank to automate the Control processes that will help to enhance control reviews.


• Ensure there is a program in place to escalate all unresolved control issues to management. 


• Supervise the escalation of all E-Payment settlement accounts with unresolved and overaged items to relevant stakeholders. Advises relevant departments (Legal department; E-Business; Transaction Banking Group, E - Product Operations) on regulatory requirements and impacts on e-product agreements etc.


• Follow up with relevant officers to ensure that control exceptions raised are resolved timely and escalate to management where not resolved.


• Actively partake with other stakeholders and determine necessary inbuilt controls in e-Payment/ alternative channels applications.


• Staff supervision and administration


• Maintain the Security of all information entrusted to the staff


• Ensure compliance with the principles and policies in the Information Security Handbook

JOB REQUIREMENTS

Education 

• Minimum Education: First degree in a numeric discipline.


• CISA: etc. additional professional qualification is an added advantage.

Experience 

• Minimum of 10years relevant experience in Internal control with focus on E-Business, Transaction banking, E-Product Settlement etc.