Validation Officer Job in Nigeria at Standard Chartered Bank Plc

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Job Title: Validation Officers

Job ID: 314943 and 314945

Job Function: Consumer Banking

Location: Abuja, Nigeria – SCB

Full/Part Time: Full time

Regular/Temporary: Permanent

Company: Standard Chartered Bank Plc

Job Description *Receive voucher bags from branches under dual opening

• Validation of vouchers

*Prepare entries for error log register *Escalate STR/SAR *Arranging teller batches for forwarding to central archive *Update teller posting database in the system *keep track of error regularization with branches *Act as back up to Validation Manager and Validation Officer, and other job related duties

Key Roles & Responsibilities *Remain alert to the risk of money laundering and assist in the Bank's efforts in combating it by adhering to the principles in relation to:   "Identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to Customers". *Act as a Validation Officer *Update error log/teller posting  Database daily in the system *Handle branches enquiries in a manner which meets agreed service standards *Report all suspicious transactions to unit manager *Safe keeping of courier bag keys. *Scanning of tickets with issues for escalation *Ensure adequate stocks of all stationery items are available all the time *Archive batches properly for easy retrieval

Qualifications & Skills:

•A University degree (2:2 Minimum)

•Sound knowledge of banking and statutory regulations

•Strong inter-personal skills to manage relationship managers

•Good analytical skills to analyse, interpret, resolve and change workflow and improve productivity

•Ability to identify, analyse and manage operational risks

•Good knowledge of MICR system operations

•Basic PC skills – word processing and spreadsheets

•Thorough understanding of the Banks products and customer mandates

In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.

Method of Application:

Application is online. Use the following instruction to submit your application:

1.   Visit this link: Standard Chartered Bank Careers Page

2.   Enter the 'Job Title' as Keyword OR Select Nigeria-SCB under 'Select Location' when switched to 'Advanced Search

3.   Click on search

4.   Then, click on the job title to read more information about the job and submit your application.

Validation Officer Job in Nigeria