Check accuracy of limit input in the system in line with executed facility documents.
Check & authorize limits input in system.
Monitoring of exception tracker
Swift handling of any limit violations on a real time basis.
Prompt follow up on any pending limit violation approvals.
To ensure that there is no repeat audit comment and assist the Manager Risk Control / Head of RCU in ensuring that at least a “satisfactory” audit rating is maintained.
Ensure that limits are input in system only after properly executed documentation and security are in place, and within a reasonable time frame (should be within a maximum of one day after all required conditions are fulfilled).
Monitoring of exception trackers
Authorize limits input in system.
Follow up with Relationship Managers and Team Leaders on limit violations.
Assist Head of RCU in any special projects that he may be involved in like enhancement of control mechanisms and follow up on exceptions.
Train & guide subordinates in carrying out their allotted responsibilities.
Be responsible for any other tasks assigned by the line manager/s or Management.
1. Minimum education level / discipline: General Diploma / Banking Diploma / BA
2. Mandatory professional qualifications / licenses:
3. Required experience in terms of region/industry/business/function/role: 5 years Banking Experience