Officer Governance

Officer Governance Position at HFC Limited – Banking Operations | Nairobi

HFC Limited, a leading banking and property finance subsidiary of HF Group, is hiring an Officer Governance to join their Operations Department. This role presents an exciting opportunity for a detail-oriented professional to contribute to the bank’s growth strategy and operational excellence.

About the Officer Governance Role

The Officer Governance position focuses on ensuring compliance, accuracy, and integrity in banking operations while maintaining high standards of service delivery. This role is crucial in supporting HFC’s commitment to regulatory compliance and operational efficiency.

Key Responsibilities

The Officer Governance will be responsible for:

• – Conducting thorough KYC validation for new accounts from Sales Teams
• – Performing authentication of inward clearing cheques and ensuring AML compliance
• – Executing daily transaction verification and data integrity checks
• – Managing quality assessment processes within the Central Processing Center (CPC)
• – Maintaining error logs and conducting trend analysis for management reporting
• – Ensuring resolution of audit queries and maintaining operational standards
• – Contributing to the bank’s business growth through operational excellence

Required Qualifications & Experience

• – Bachelor’s Degree in a relevant field
• – Minimum one year of banking operations experience
• – Proven expertise with core-banking system (Profits)
• – Strong background in account opening procedures

Essential Competencies

• – Advanced analytical and detail-oriented mindset
• – Exceptional written and verbal communication abilities
• – Strong leadership and teamwork capabilities
• – Superior customer service orientation
• – Excellent time management and organizational skills
• – High level of confidentiality and professional integrity
• – Adaptability to evolving business needs
• – Problem-solving and initiative-taking abilities

Technical Requirements

• – Proficiency in banking software and systems
• – Strong understanding of KYC and AML guidelines
• – Experience in transaction processing and verification

Additional Information

• – Location: Nairobi
• – Department: Operations
• – Subsidiary: HFC Limited
• – Application Deadline: January 23, 2025

HFC Limited values diversity and provides equal employment opportunities to all qualified candidates. The successful candidate will join a dynamic team committed to excellence in banking operations and customer service.