Compliance Specialist job at NCBA Group
Website :
746 Days Ago
Linkedid Twitter Share on facebook

Vacancy title:
Compliance Specialist

[ Type: FULL TIME , Industry: Banking , Category: Computer & IT ]

Jobs at:

NCBA Group

Deadline of this Job:
20 November 2022  

Duty Station:
Within Uganda , Nairobi , East Africa

Summary
Date Posted: Monday, November 07, 2022 , Base Salary: Not Disclosed

Similar Jobs in Kenya
Learn more about NCBA Group
NCBA Group jobs in Kenya

JOB DETAILS:

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

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.

Work Hours: 8


Experience in Months: 36

Level of Education:
Bachelor Degree

Job application procedure
Use the link below to apply on company website.
https://ke.ncbagroup.com/jobs/compliance-specialist-2/? 


All Jobs

QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Computer/ IT jobs in Kenya
Job Type: Full-time
Deadline of this Job: 20 November 2022
Duty Station: Nairobi
Posted: 07-11-2022
No of Jobs: 1
Start Publishing: 07-11-2022
Stop Publishing (Put date of 2030): 07-11-2066
Apply Now
Notification Board

Join a Focused Community on job search to uncover both advertised and non-advertised jobs that you may not be aware of. A jobs WhatsApp Group Community can ensure that you know the opportunities happening around you and a jobs Facebook Group Community provides an opportunity to discuss with employers who need to fill urgent position. Click the links to join. You can view previously sent Email Alerts here incase you missed them and Subscribe so that you never miss out.

Caution: Never Pay Money in a Recruitment Process.

Some smart scams can trick you into paying for Psychometric Tests.