This role will work closely with product and big data team on fraud prevention with tailored risk models, rules and plans, and assist customers in chargeback (dispute), fraud monitoring programs to mitigate losses and scheme sanctions.
Serve as the Head of Corporate Credit Risk Analysis; Corporate Credit Administrations; Project Management; and Trade Operations.
The staff will be responsible for the Insurance Business Development and Growth within the bank to generate revenue inline with the Bancassurance sales strategy.
The Credit Assistant Manager oversees Customer Credit Assessment, Customer verification, Quality control and fraud management. Assistant Manager supervises the underwriting process for ENGIE Mobisol customers’ acquisition process.
Provide support to technical teams and consultants in contracting and operations related documentation for program partner engagements including drafting of justification memos and other required documents under the direction of the respective technical team member.
The job-holder will be responsible for executing and growth of the Custodial Services strategy, enhance business growth, drive initiatives that enhance client relationships and ensure operational efficiency and service delivery within the framework of standard operating procedures and as per the Retirement Benefit Authority (RBA) regulations and CMA guidelines.
The role is responsible for executing money market and fixed income transactions within the limits allocated with a view to maximizing profitability.
Lead the implementation of strategy for the CPF business across East Africa to grow the business footprint regionally and increase our share of wallet.
The purpose of the role is to build and manage rapport with Public Sector Clients. The key responsibility being; customer acquisition, retention and income generation from the sales of the banks products.