Branch Operations & Financial Controls Supervisor

BPI DIRECT BANKO,INC. A SAVINGS BANK; Legazpi; Presencial; PHP 450.000 - 650.000; Jornada completa

Descripción de la vacante

BPI Direct Banko, Inc. is seeking a Branch Operations Manager in Legazpi to oversee daily branch activities, security, and financial controls. The role focuses on cash management, vault access, and adherence to banking procedures and transaction limits.

You will supervise tellers and new accounts staff, approve transactions within limits, and perform end-of-day reconciliation to ensure accuracy and compliance.

Formación

• Experience in banking operations or branch supervision preferred.
• Strong understanding of cash handling and vault security procedures.
• Knowledge of banking compliance and transaction limits.

Responsabilidades

• Ensures controls on keys, dial combinations and access to main door and main vault.
• Opens Branch Main Door, Vault Door and Cash Safe with dual custody.
• Supervises CSA, Teller and New Accounts in processing daily transactions.
• Approves over-the-counter transactions per authorized limits.
• Signature verifies documents above teller's limit.
• Monitors CIV and Cash ATM levels daily.
• Monitors daily issuances of Manager's Checks, Drafts and Pin Mailers.
• Performs daily balancing of CIV and validates Cashier's Proof against GL balance.
• Approves Account Opening and ensures documents are complete.
• End-of-day review of documents and GL entries.

Conocimientos

Cash handling

Security controls

Compliance

Transaction oversight

Herramientas

Core banking system

Vault & cash monitoring tools

Descripción del empleo

BPI Direct Banko, Inc. is seeking a Branch Operations Manager in Legazpi to oversee daily branch activities, security, and financial controls. The role focuses on cash management, vault access, and adherence to banking procedures and transaction limits.

You will supervise tellers and new accounts staff, approve transactions within limits, and perform end-of-day reconciliation to ensure accuracy and compliance.