NCBA Group AML Compliance Specialist Jobs in Kenya

NCBA Group AML Compliance Specialist Jobs in Kenya

Job Purpose Statement

To provide effective and efficient 2nd and 3rd level user support, production management,
incident management, change management, project management, patch management and application administration with respect to Compliance systems and the related interfaces.

The systems include Sanction Screening, AML, FATCA, Fraud Management System, GOAMl amongst others. This includes support for BAU, projects and changes carried out on any of these applications. To advise Business teams on best architecture for deployment on Business Solutions with respect to the various Business Processes

Key Accountabilities (Duties and Responsibilities)

Application Development

Support the product ideation process, development lifecycle, and go to market efforts of proposals selected to move forward within the development lifecycle

Manage specific application quality assurance and help desk activities including the tracking of bug reports, change requests and ensuring their timely resolution

Incident / Problem Management

Resolve any incidents causing interruption of service in the quickest and most effective way possible according to defined SLA's.

Investigate the underlying causes of any real or potential anomalies in Core Banking system and define possible solutions to anomalies. Put forward requests for changes (RFC) needed to re-establish quality of service. Carry out post-implementation reviews (PIR) to ensure that the changes have brought about the desired results without causing side effects

Change Management

Evaluate and plan for changes to managed application system and ensure established change management procedures and ensuring the quality and continuity of the service at all times

Configuration Management

Controlling all elements of Core Systems infrastructure configuration with a sufficient level of detail and managing this information using the configuration database (CMDB).

Business Continuity Management

Flag areas having inadequate DR, work with IT Infrastructure and Manager Core Systems towards mitigating actions where applicable to enable business operations if BAU fails (specific to IT Core Systems). Test and Document Disaster
Recovery Procedures

Ideal Job Specifications

Degree in Computer Science or relevant IT degree from a University with a reputable curriculum.

Oracle, Unix and core banking system knowledge

Proven experience in supporting AML, Fraud and Compliance systems for at least 5 years

5 years practical proven experience in support and troubleshooting of T24, web technology
and programming in Info-basic.

Experience with Temenos Fraud Crime Management is an added advantage

Experience with

SAS AML is an added advantage

Proven Experience in Jboss / Tomcat or IBM WAS Web Application Management

Proven experience in Core Banking or Applications systems support

Proven experience in systems analysis, design, implementation and support.

Proven knowledge of banking operations, operations in business units and business impact
analysis.

Thorough knowledge of the Bank’s core systems.
Technical Competencies

Knowledge and effective application of all relevant banking policies, processes, procedures and guidelines to consistently achieve required compliance standards or benchmarks.

Technical skills to effectively perform system administration, systems analysis, business needs analysis, troubleshooting and deliver structured solutions in a manner that consistently produces a high quality of service.

Hands on experience with T24 Core Banking deployments and requisite system development skills needed to do development on Jbase/Java.

Understanding of Temenos TAFC or TAFJ Framework, with understanding of Integration capabilities through Temenos Web Services / TC Server or TOCFEE

Experience with Temenos Fraud Crime Management is an added advantage

Experience with SAS AML is an added advantage

Technical skills to effectively perform or guide performance of Application architectural design ensuring that all solutions developed and deployed are in line with the Enterprise Architecture standards

Behavioural Competencies

Interpersonal skills to effectively communicate with and manage customer expectations (internal and external), and other stakeholders who impact performance.

Self-empowerment to enable development of open
communication, teamwork and trust that is needed to support true performance and customer-service oriented culture.

Team player and able to work with minimum supervision

Ability to adapt to changes in systems and procedures

Planning and organizing to effectively structure work assignments for timely delivery on system analysis assignments.

Quality Orientation to effectively perform assigned activities/tasks in a manner that consistently achieves high quality standards or benchmarks.

How to Apply

For more information and job application details, see; NCBA Group AML Compliance Specialist Jobs in Kenya

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