Assistant Manager – Banking Operations
2026-05-15T08:22:44+00:00
Africa Management Solutions Limited (AMSOL)
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FULL_TIME
Nairobi
Nairobi
00100
Kenya
Consulting
Management, Business Operations, Banking, Finance, Customer Service
2026-06-13T17:00:00+00:00
8
Position Overview
Our client, a reputable and regulated financial services institution, is seeking to recruit a highly analytical and resultsoriented Assistant Manager – Banking Operations to support operational excellence, transactional banking oversight, digital banking operations, and internal controls management.
Key Responsibilities
- Support implementation of banking operations strategies and operational excellence initiatives across the organization.
- Supervise and coordinate operational teams including customer service, internal controls, cash management, and transactional banking functions.
- Review, authorize, and monitor operational transactions including refunds, payrolls, transfers, account reactivations, and digital banking transactions.
- Ensure all operational transactions are processed accurately, authorized timely, and comply with internal procedures.
- Coordinate reconciliation of suspense accounts, invalid accounts, and operational exceptions.
- Support operational process reviews and recommend automation and process improvement initiatives.
- Monitor branch operations and enforce standardization of operational procedures across branches.
- Oversee digital banking operations including ATM cards, mobile banking, thirdparty agents, agency banking, and alternative banking channels.
- Monitor digital banking activity, transaction trends, and channel performance to identify operational risks and business opportunities.
- Ensure compliance with AML, KYC, operational risk management, and regulatory reporting requirements.
- Coordinate audit issue resolution and implementation of operational control improvements.
- Review operational MIS reports to monitor suspicious activity, dormant accounts, customer trends, and channel utilization.
- Support business continuity planning and operational risk mitigation initiatives.
- Monitor operational SLAs and ensure prompt resolution of customer service issues and operational bottlenecks.
- Support growth of deposits, customer accounts, and nonfunded income through operational efficiency initiatives.
- Coordinate user access controls and support digital banking systems administration processes.
- Prepare operational performance reports, departmental updates, and management reports.
- Coach, mentor, and support operations staff through training and performance improvement initiatives.
- Participate in branch visits, stakeholder engagements, and operational review meetings.
- Ensure confidentiality, integrity, and accuracy of customer and operational information.
Qualifications & Requirements
- Bachelor’s Degree in Business Administration, Banking, Finance, Commerce, Accounting, ICT, Risk Management, or a related field.
- Professional certification in Banking Operations, Customer Service, Risk Management, or Process Improvement will be an added advantage.
- Minimum of 3 years’ supervisory experience within banking operations or financial services operations.
- Experience in banking, microfinance, SACCO, or financial services sector is highly preferred.
- Experience in the same business is preferred.
- Strong understanding of banking operations, digital banking channels, and operational controls.
- Knowledge of AML, KYC, operational risk management, and regulatory compliance requirements.
- Proven experience in operational process improvement and team supervision.
- Strong analytical, communication, and leadership skills.
- Ability to manage multiple operational priorities and meet strict deadlines.
- Proficiency in core banking systems, digital banking platforms, and Microsoft Office applications.
Key Competencies
- Banking operations management
- Digital banking and channel operations
- Operational risk and compliance management
- Process improvement and controls enhancement
- Leadership and team supervision
- Customer service and stakeholder management
- Analytical and problemsolving skills
- Financial and operational reporting
- Communication and interpersonal skills
- Decisionmaking and organizational skills
* Support implementation of banking operations strategies and operational excellence initiatives across the organization. * Supervise and coordinate operational teams including customer service, internal controls, cash management, and transactional banking functions. * Review, authorize, and monitor operational transactions including refunds, payrolls, transfers, account reactivations, and digital banking transactions. * Ensure all operational transactions are processed accurately, authorized timely, and comply with internal procedures. * Coordinate reconciliation of suspense accounts, invalid accounts, and operational exceptions. * Support operational process reviews and recommend automation and process improvement initiatives. * Monitor branch operations and enforce standardization of operational procedures across branches. * Oversee digital banking operations including ATM cards, mobile banking, thirdparty agents, agency banking, and alternative banking channels. * Monitor digital banking activity, transaction trends, and channel performance to identify operational risks and business opportunities. * Ensure compliance with AML, KYC, operational risk management, and regulatory reporting requirements. * Coordinate audit issue resolution and implementation of operational control improvements. * Review operational MIS reports to monitor suspicious activity, dormant accounts, customer trends, and channel utilization. * Support business continuity planning and operational risk mitigation initiatives. * Monitor operational SLAs and ensure prompt resolution of customer service issues and operational bottlenecks. * Support growth of deposits, customer accounts, and nonfunded income through operational efficiency initiatives. * Coordinate user access controls and support digital banking systems administration processes. * Prepare operational performance reports, departmental updates, and management reports. * Coach, mentor, and support operations staff through training and performance improvement initiatives. * Participate in branch visits, stakeholder engagements, and operational review meetings. * Ensure confidentiality, integrity, and accuracy of customer and operational information.
* Banking operations management * Digital banking and channel operations * Operational risk and compliance management * Process improvement and controls enhancement * Leadership and team supervision * Customer service and stakeholder management * Analytical and problemsolving skills * Financial and operational reporting * Communication and interpersonal skills * Decisionmaking and organizational skills
* Bachelor’s Degree in Business Administration, Banking, Finance, Commerce, Accounting, ICT, Risk Management, or a related field. * Professional certification in Banking Operations, Customer Service, Risk Management, or Process Improvement will be an added advantage. * Minimum of 3 years’ supervisory experience within banking operations or financial services operations. * Experience in banking, microfinance, SACCO, or financial services sector is highly preferred. * Experience in the same business is preferred. * Strong understanding of banking operations, digital banking channels, and operational controls. * Knowledge of AML, KYC, operational risk management, and regulatory compliance requirements. * Proven experience in operational process improvement and team supervision. * Strong analytical, communication, and leadership skills. * Ability to manage multiple operational priorities and meet strict deadlines. * Proficiency in core banking systems, digital banking platforms, and Microsoft Office applications.
JOB-6a06d7d47d553
[Type: FULL_TIME, Industry: Consulting, Category: Management, Business Operations, Banking, Finance, Customer Service]