Calling over of daily transactions
ATM and vault cash counts
Ensure that security is in place before the commencement of daily transactions.
Reconciliation of all off cycle transactions
By-weekly Spot checks of registers schedules
Income leakage reviews and reports
General ledger reviews and General ledger proofs
Account opening reviews
Confirmation of credit transaction before disbursement
Expense reviews;and any other Ad hoc Assignments.
Efficent management of resources allocated to business offices; zero tolerance for fraud and effective adherence to laid down polices of the bank thereby maximizing profits.