Asset custodianship
- Custodian of treasury cash, reserve stocks of traveller’s cheques and blank forms.
- Custodian of safe custody and securities.
- Custodian of receipts of duplicate keys
- Custodian of Automated Teller Machine (ATM) keys
- Custodian of Branch Stationery
Safe custody and securities
- Control and check the logging in of safe custody and security items.
- Effect revenue recoveries for safe custody items.
- Check safe custody receipts and terms and conditions acknowledgement.
- Ensure correct handling of bank chequebooks taken into reserve stock.
- Control the handing up of safe custody articles.
- Attend to all aspects regarding vault lockers according to laid-down procedures.
- Trace untracked Safe Custody items to customers
Cash
- Ensure that the correct procedures for handling and movement of cash assets in the branch are adhered to.
- Ensure that the correct security procedures are adhered to when cash is moved to agencies, Central Bank (BOT) and delivered to/collected from Bulk Cash.
- Order and arrange clearing of surplus cash.
- Receive notes and coins from tellers to be lodged into vault.
- Monitor cash trends and ensure cash holdings are within prescribed limits.
- Control seals for bags used for cash clearances and materials used for cash clearances.
- Assist with surprise checks of tellers.
Qualifications
Minimum Qualifications
Type of Qualification: Bachelor Degree
Field of Study: Business Administration, Commerce, Finance, Accounting and other similar professions.
Experience Required
Main Market Clients
Personal and Private Banking
5-7 years
Experience in Branch Banking, policies and procedures and managing a team.
Additional Information
Behavioral Competencies:
- Articulating Information
- Checking Details
- Developing Expertise
- Following Procedures
- Interacting with People
- Interpreting Data
- Managing Tasks
- Meeting Timescales
- Providing Insights
- Taking Action
- Team Working
- Upholding Standards
Technical Competencies:
- Asset Management
- Asset Security
- Attitude of Customer Experience
- Banking Process & Procedures
- Customer Acceptance & Review (Consumer Banking)
- Product Knowledge (Consumer Banking)
- Risk Identification
