• Application Deadline: Mon, 29 Jul 2024 00:00:00 GMT
• Position: Desk Head, Funds Transfer


• Job Type Full Time


• Qualification BA/BSc/HND , MBA/MSc/MA


• Experience 3 - 5 years


• Location Lagos


• Job Field Banking 
  

Summary of Job Role (Duties and Responsibilities)    

• Enforcement of compliance checks on all customer’s requests in compliance with the Bank’s laid down procedures and meet all regulatory requirements before they are processed


• Manage the desk that oversees all outflows of foreign transfer transactions out of  the country and covering all the Branches of the Bank.


• Lead the provision of all due diligent exercise on all  outward foreign transactions relating directly with the Compliance trade team of the bank.


• Supervise  compliance  of outward funds transfer offashore to CBN policy


• Ensuring that all customer’s requests comply with the Bank’s laid down procedures and meet all regulatory requirements before they are processed


• Vetting, Verification and authorization of funds transfer messages without errors


• Close supervision and rendering of prompt response to all customers’ requests, correspondences and enquiries


• Attending to general correspondences/queries, Auditors and Regulators


• Daily monitoring/management of off-shore accounts and ensuring adequate funding is provided to meet daily draw-down


• Co-ordination and anchoring Training of Branches Representatives on Domiciliary Processing


• Provide relief back-up functions to the Team Lead Outward Transfer on all issues relating to outward domiciliary transfers. 

Minimum Year of Experience Required    

• 3-5 years of experience in International/Domiciliary Fund Transfer Services

Education Background / Professional Qualification    

• First Degree in Social Sciences and related discipline 


• Master degree and other professional certification (added advantage).