Prompt in depth investigation of all criminal cases unearthed within the Bank with a view to always minimize prejudice to the Bank and maximising recovery of lost assets
Putting systems to prevent fraud
Initiating remedial measures against such incidents occurring in future
Delegates and supervises the day to day operational security deployments within the Bank to ensure the Business functions without hindrance.
Ensuring safe environment at the Bank through observance of internal controls in order to curb any incidence of crime within the Bank’s Establishments.
In liaison with private security, arranges effective and secure armed cash in transit for all the Bank’s cash movements to avoid cases of robbery.
Conducts security audits and security surveys with a view to improve target hardening and curbing frauds, thefts or robberies occurring within the Bank.
Taking expedient and appropriate action where internal controls are violated in order to minimise financial prejudice to the Bank.
Vetting all new staff joining the Bank in Order to avoid employing criminals.