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.