Job Overview
The Governance Officer is responsible for supporting and strengthening the organization’s corporate governance framework to ensure compliance with applicable laws, regulations, and best governance practices. The role focuses on promoting transparency, accountability, ethical conduct, and effective decision-making across the organization.
Why This Role Matters
This Governance Officer role allows professionals to develop key skills in Banking / Finance / Accounting / Audit. The position offers career growth opportunities while supporting the company's mission and values.
Responsibilities
- Receiving account opening documents from the Sales Teams and vetting to ensure compliance with Know Your Customer [KYC] requirements
- Validating cheques received through Inward Clearing i.e. to confirm their authenticity and ensuring compliance with AML guidelines
- To conduct daily edit checks of postings to ensure accuracy, authenticity, completeness of processed work and integrity of data.
- Ensuring source documents are provided for each transaction manually posted on the system at CPC and investigating instances of missing items.
- Maintaining a record of all errors and sharing with the management on a monthly basis for trend analysis
- Following up on resolution of errors to conclusion.
- Performing quality assessments checks within CPC to ensure compliance with laid down policies and procedures
- Promoting business for the Bank by maintaining good operational standards. ▪ Ensuring resolution of all audit queries and that there are no repeat audit issues.
- Ensuring provision of quality professional service at all times and ensuring that a professional image of the Bank is maintained both internally and externally.
- Adherence to Bank’s operating policies and procedures.
- Performing other duties as may be assigned.
Qualifications
- BA/BSc/HND
Skills & Experience
- Bachelor
- One
- year experience in banking operations
- Hands
- on experience in undertaking various transactions on the core
- banking system (Profits) is a must.
- Experience in account opening
How to Apply
Method of Application Interested and qualified? Go to HF Group on hfgroup.co.ke to apply
Application FAQs
- Is this job open? Applications may be closed.
- Are there any application fees? No. JobVoro does not charge job seekers.
- Can I apply directly? Yes, via the company's official channel.