Role Summary:
Primary Responsibilities
1. Ensuring that policies and procedures for each functional activity within the Bank is properly developed/formalised and approved in accordance with emerging regulatory rules and best practices.
2. Conducting regular reviews on existing policies and procedures against current processes with relevant stakeholders to ensure guidelines are consistent with current business practice, existing policies and regulatory directives.
3. Liaising with other stakeholders to identify bottlenecks in existing processes and reviewing them to enhance operational efficiency whiles identifying relevant automation needs.
4. Liaising with Group Organization Department and attending management meetings to contribute to the implementation of any relevant Local and Group initiative by developing policies and procedures with key stakeholders.
5. Ensuring enforcement of procedures and policies through coordinating of e-quizzes administration to staff by liaising with Heads of Departments.
6. Liaising with HR in organising staff training on formalised procedures and policies as well as other relevant operational activities per Group/Local Enforcement Guidelines.
7. Ensuring proper functional management of all bank projects; whether Group or Local bank- initiated.
8. Ensuring proper coordination of all continuous operational efficiency enhancement initiatives as well as operational risk mitigation in banking processes.
9. Echoing the Group Organization Department in harmonization and standardization activities initiated at the Group level.
10. Any other duties as may be assigned by Executive Management.
Qualifications
Minimum a Bachelor’s Degree from a recognised tertiary institution
Experience
Minimum of five (5) years’ experience in the banking operations with at least two (2) years in audit or compliance
Skills and Knowledge
Skills
Knowledge
Zormelo & Associates is a Management and Development Consulting firm which works with both private and public sector clients to create world class companies and institutions through advisory services in human resources management, economic and social development projects and capacity building.