Assistant Manager- Banking Operations

We are Hiring for a position of Assistant Manager - Banking Operations role for a bank based in Harrow.

JOBROLE

Purpose of the role is to perform Oversight, Review and oversee the operational aspects of theretail branches and to help them with their day-to-day queries along with review of reconciliation of accounts such as Nostro/Sundry/Suspense, overseeing the functions of Credit Admin Dept. and reconciliation of accounts held with third party such as LMS. Oversight of retail branches will involve visiting all branches at least once a quarter and reviewing the operations and provide training where needed.

JOBRESPONSIBILITY

Overseeing the Retail Branches with the help of Head Branch Operations

Overseeing Reconciliation of NOSTRO/VOSTRO accounts

Review of loan accounts covering compliance of
(i)sanction terms at the time of disbursement and on an ongoing basis,
(ii) interest, fees and charges recovery in loan accounts,
(iii)security creation and perfection as per the sanction terms,
(iv) review/ renewals of the loan accounts,
(v)periodicity of valuations, insurance etc.,.

Review of various reporting done by Credit Admin Dept. on a sample basis

Review of the data accuracy for credit data maintained by Credit Admin Dept.

Review of Credit Operations in terms of compliance with credit policy

Review of branch Sundry and Suspense accounts

Review of branch complaints processes

Review of branch charges return

Review of Departments /Branches

Handling requests related to Deceased case

Handling request from investigating agencies

Handling Data request from legal authorities

Control of unclaimed accounts

Branch oversight onsite-offsite and submission of report to HBO/ED/HNS

Improvement of process manual / SOP and policies

Submission of MI to hierarchy and branches

Any other duties as delegated by Head Branch Operations.