JOB TITLE: Control Officer, E-Product Operations Control
JOB LOCATION: Lagos, Nigeria
JOB DETAILS:
- To ensure Standardization of controls in the Bank through:
- Regular review E-business policies in line with applicable frameworks and control best practices.
- Enhancement and Automation of Ebusiness Operational Controls.
- Development and review of the E-business work programs.
- Minimize financial losses attributable to E-business Operational infractions.
Duties & Responsibilities
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- Review card products and improvement on card products to ascertain management approval for deployment
- Review card parameters to ascertain they are within PCIDSS guidelines.
- Review card performance report for adequacy / approval of Unit Head.
- Review treated disputed transactions for correct treatment
- Review issues log for timely treatment/escalation.
- Review evidences of call over in respect of quantities of cards data sent by vendor
- Confirm accuracy of cards received at branch as per dispatched card register.
- Review process of vendor confirmation in respect of data uploaded into their server.
- Review approval and correctness of payment to vendors in line with agreement
- Review EMP card account closure and confirm requests were treated appropriately in line with branches/HCMD request.
- Review of transfer request on EMP cards accounts and confirm requests were treated appropriately in line with branches.
- Review production of EMP (including non-personalized card) card.
- Review of recoup of funds on delinquent EMP credit card accounts.
- Review the consistency of limit of the EMP credit cards on the relevant platforms.
- Review the linkage of accounts to VISA card for correctness and approval and confirmation.
- Review the currency consistency of the EMP cards on the relevant platform.
- Follow up on cards payment for supply of cards.
- Follow up on cards payment for personalization of cards.
- Observation of Card count.
- Follow on monthly expense of damaged cards loss.
- Observation of Token Stock Count.
- Follow on monthly expense of damaged Tokens
- Review stock accounts to agree with GL balances
- Follow up on monthly expense of damaged Tokens
- Review of Duplicated Verve card and Master card for correctness and approval and confirmation.
- Review of Invalid currency card VISA for correctness and approval and confirmation.
- Review of wrong linkage cards for VISA Debit for correctness and approval and confirmation
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Deadline: January 6, 2023
Job Features
Job Category | Banking / Insurance |