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Standard Chartered Bank   |   Nairobi, Kenya   |   Log in or register to see the closing date

Collector, Tele-Recoveries

  • Diploma, Associate's degree
  • Accounting, finance, banking, insurance
  • Basic level (worker)
  • Full Time
  • Permanent

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Job Summary

Leading the way in International Banking. We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East. And our heritage and values are expressed in our brand promise – here for good.

To manage and control all matters relating to charged-off accounts and accounts under litigation for UPIL by constantly reviewing collection procedures and ensuring prompt and cost effective recovery actions are taken to maximise prospects of full recovery and executes the collection strategy. Highlights and analyses credit failures in Unsecured Lending and provides lessons learnt to improve the credit approval process.


Responsibilities

• Manages the day -to-day recoveries maximised by the effective implementation of recoveries strategy.

•  Reviews recovery processes to ensure cost effectiveness and also identifies risk and
opportunities to streamline operations, improve service and minimise losses.
• Legal, regulatory, economic and compliance including the following;
-   Ensure compliance with the Group’s standard and regulatory requirements pertaining to
money laundering and KYC;
-   Participate in and/or support the Bank’s effort to combat money laundering;
-   Exercise due care and diligence on matters related to Money laundering and KYC in the day to day operations, which include account opening and reviews, transaction monitoring, reporting suspicions, customer communication, implementing new requirements, updating and revising operating procedures, acquire relevant knowledge and training, provide support to superior and subordinates.


General Information

Salary rangeNot specified
Additional informationNot specified
Contract type: Permanent
Job type: Full Time
Location: Nairobi
Area of work: Accounting, finance, banking, insurance
Seniority: Basic level (worker)

Job Requirements

Required education: Diploma, Associate's degree
Required relevant work experience: 12 months
Required skills: Compliance; Cash management; Regulatory reporting; Due diligence; Fraud risk assessment and management; Cheque transactions (payment)
Required languages: English (Spoken: fluent | Written: fluent)

Standard Chartered Bank

Banking, microfinance, insuranceCompany size: 1000+ people

Standard Chartered Bank is a leading international banking group committed to building a sustainable business over the long-term. It was was established in 1911 with the first branch opened in Mombasa Treasury Square. Today, 101 years later, Standard Chartered Bank is one of the leading Banks in Kenya, with an excellent franchise. It has a total of 33 branches spread across the country, 90 automated teller machines (ATMs) and 1,698 employees.


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