To ensure that procedures outlined in Branch Operations Circular are fully implemented and ensure compliance with the Management Manual, Operating Manuals and laid down procedures.
To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager
To bring to the attention of the Senior Branch Operations & Service Manager any problems encountered together with any recommended solutions.
To ensure that all security measures are in operation in the branch.
To control expenses incurred by the department with special attention to staff overtime & operating expenses.
To scrutinise and make intelligent examination of the daily computer reports paying particular attention to any entries of an unusual nature which may require further investigation.
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