1 Excellent Banking Operations skills
2 Innovative and creative management talents
3 Strong written and oral communication ability
4 Excellent Computer skills.
5 Policy & Procedure writing
6 Analyzing Audit Reports / Fraud & Forgeries cases.
7 Knowledge of Operational routine in Banks such as Cash Management, Account Services, Clearing and Payment functions.
8 Developing / monitoring Compliance Program that ensures the Bank’s compliance with all applicable laws / regulations / rules including Identifying compliance risks and distribution of compliance information.
9 Analyzing of Investigation Reports, Audit Reports, ICD Reports and External Auditor's Report.
10 Creation of training to Staff - Fraud and Risk Awareness and its Prevention.
11 Typing Assignments – More than 60 Words Per Minute.
12 Content Writing
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