Team Lead, Clearing

• Implement framework for the banks entire clearing operations.

• Monitor and develop security measures for clearing transactions.

• Ensure strict adherence to CBG Clearing House policies and guidelines.

• Develop and circulate procedures relating to clearing operations to the branches.
• Ensure the bank is adequately funded for clearing activities.
• Ensure accuracy of CBG clearing figures.
• Develop and provide career development of direct reports.
• Perform other duties as assigned by the Head, Centralized Operations.
• Preparing reports on inter branch and inter region clearing accounts.

• Ensure clearing schedules & clearing instruments are accurate and consistent.
• Render returns to CBG timely and efficiently.
• Monitor and always maintain a suitable clearing account balance in CBG.
• Monitoring activities of clearing officers in the branches.
• Ensure security controls relating to clearing activities are adhered to.
• Represent the bank in meetings relating to the Clearing house and clearing activities.
• Updates branches on new developments in Clearing process and guidelines.
• Prepare reports on inter branch and inter region clearing accounts.
• Ensure that complains from Branches and Account Officers are addressed and properly resolved.

Requirements

• A good first degree in any discipline.
• Knowledge on Banking Law/Regulations
• Minimum of 4 years experience in banking/ financial services institution with experience in banking operations and electronic payments solutions.

Last updated on Aug 14, 2024