Head of Operation/Cash Officer at Assurance Thrift & Credit Corporative Society

Job Title: Head of Operation / Cash Officer | Assurance Thrift & Credit Corporative Society | Location: Abuja

Employment Type: Full Time

Assurance Thrift & Credit Corporative Society – We are a Microfinance bank and we offer financial services to Micro, Small- and Medium-Sized Enterprises (MSME) as well as low-income housing and high net worth individuals, as well as guarantee and credit cooperative society (MSME). Assurance Thrift & Credit Cooperative Society Limited Provide loans to members, especially small and medium-sized businesses, low income earners and ensure efficient use of loans among recipients.

Job Description

  • Establish and review key operational risk indicators / key control standards and formulate action plans to minimize the Bank’s exposure to fraud and losses.
  • Manage the Bank’s operational risk exposure by supporting the Business to identify areas of operational risk exposure and by developing and implementing corrective action.
  • Design, develop and keep updated the Banks’ Operations Manual and ensure compliance to all operational guidelines, processes and procedures.
  • Responsible for re-engineering business processes to improve customer service, cost effectiveness and controls.
  • Ensure compliance with Regulatory requirements relating to Banking Operations.
  • Ensure that effective documentation is in place, in the form of user guides and implement operational improvements to reduce operational costs, tighten controls, improve service quality and customer service.
  • Manage the Banking Operations Department (staff and budget).


  • Candidates should possess a Bachelor’s degree with 5 – 10 years work experience.

Knowledge and Technical Competencies:

  • Ability to develop a Banking Operations Manual and to see to its implementation.
  • Demonstrable experience delivering major business process reengineering projects Knowledge of banking procedures and policies
  • Ability to translate regulatory requirements into operational plans and actions.
  • Detailed understanding of operational risk analysis.
  • Knowledge of treasury operations and trade finance.
  • Proficient in the use of Microsoft Office Tools.

Application Closing Date
21st October, 2020.

Method of Application
Interested and qualified candidates should send their CV to: [email protected] using the “Job Title” as the subject of the email.