Business Support & Governance Officer

Key Roles:

·Conduct periodic surprise review to the branches to ensure that they follow the policies and procedures of the bank, review books, returned cheques…etc.

·Revise the count for custodies in the branch (vault, CSO’s, cash in hand, bank draft stock, self services, cheque books, returned cheques…etc.).

·Review vault cash register to ensure that the cash management is duly run (cash in safely preserved and cash holding limits determined by the GM are monitored / not exceeded).

·Monitor CSO’s cash area in the branch to ensure that related regulations and rules are available and highly considered & applied (cash exchange register /monitor cash limits/ cash area is well protected).

·Ensure that operation staffs in branches are conducting regular reconciliation of the safe boxes retained balances (collaterals) & duly follow up safe boxes as per policy and pro...

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