Overall control of all Bank cash assets, movements and custody that include Cash in Transit operations, ensuring there is dual control in all cash transactions, as well as monitoring operating insurance covers, and that all local and international cash movements are properly authorized, documented and supported in compliance with set regulations and policies.

Key Responsibilities: Must Not Be More Than 10

• Ensure that the correct procedures for handling and movement of cash locally and abroad are adhered to.
• Ensure branches always have enough operating cash.
• Monitor cash trends and ensure branch cash holdings are within prescribed limits, and any surplus cash is cleared correctly.
• Ensure that bank staff have adequate knowledge on cash and its related aspects.
• Maintain zero outstanding items on all cash suspense accounts.
• Timely submission of all unit reports and documentation.
• Visit branches to ensure compliance to proper cash processes and integrity on cash.
• Ensure ALCO approvals are in place for all cash branch holding limits.
• Verify/approve cash movement locally and abroad.
• Ensure cash to/from branches is timely counted, verified and feedback shared.
• Oversee controls in managing stock of plastic cards/ATM cards and cheque books on behalf of retail.

Minimum Position Qualification Requirements:

For the above position, the successful applicant should meet the following criteria,

• Bachelor’s Degree – Relevant Degree
• Professional Qualifications – Banking
• Master’s Degree

Skills & Experience:

• A Bachelor’s degree from a recognized and reputable institution.
• A Professional Qualification in Banking is an added advantage.
• A minimum of 3 years’ relevant work experience.
• General managerial & administrative skills.
• High-level of integrity.
• Customer service skills.
• Good working knowledge of Banking operations and experience in cash movement.
• People management, organizational and leadership abilities.
• Team player and ability to work with minimum supervision.
• Results oriented with creative thinking abilities