HFC Limited System & Transaction Monitoring Officer Job in Kenya

HFC Limited, an integrated property and financial solutions provider has an exciting opportunity in our ICT Division.

We are seeking for talented, dynamic, self-driven and results oriented individual who is committed to performance excellence and participating in our growth strategy.

System & Transaction Monitoring Officer – ICT Division

The System & Transaction Monitoring Officer will be responsible for monitoring of channels transactions and systems.

The incumbent will be tasked with real time transactions monitoring to vet all the Bank’s transactions with a view to establishing suspicious transactions/trends to frustrate frauds and money laundering attempts

The successful applicant will be responsible for the following Key Result Areas:

  • Ensure efficient detection of suspicious activities/transactions on potential frauds and money laundering risks.
  • Analysis of unusual pattern of transactions based on various scenarios defined
  • Conduct a preliminary investigation and assess alerts for potential frauds and money laundering.
  • Ensure timely, efficient reporting of suspicious transactions/activities to AML Compliance Officer and security team
  • Assist in identifying systemic procedural weaknesses and additional training requirements for the Bank.
  • Provide 24 hour on call support and supervise day-to-day support of the channel system and all assigned business application systems.
  • Analyse, design, program and develop accurate functionality and reports.
  • Identify, propose and evaluate improvements to systems, functionality and processes as appropriate.

The ideal candidates should possess:

  • A Bachelor’s degree in IT or Business related degree from a reputable institution.
  • Certification in ITIL will be an added advantage.
  • A minimum of 2 years’ experience in supporting a busy ICT environment with good knowledge of banking operations and system procedures. Should have minimum of 2 years’ experience in banking support.
  • A good understanding of Channels’ transactions including Card, Internet Banking and Mobile Banking
  • Ability to read, analyse and interpret system logs.
  • Basic SQL query writing skills, design and analysis of system workflows and system administration.
  • General understanding of market place on frauds and AML issues.

The ideal candidate must possess the following:-

  • Computer literacy essential including working with advanced data sets, pivot tables, advanced database and statistical functions and methods.
  • Strong analytical skills required to organize and analyse multiple, complex data sets.
  • Ability to work independently under strict deadlines.
  • Results oriented and problem solving skills.
  • Good interpersonal and communication skills.
  • Good understanding of existing and emerging technologies.
  • Demonstrated good planning and organization skills.
  • Team player and must have integrity.

Please visit our website www.hfgroup.co.ke to submit your application.

Applications should be received by 5th September, 2018

Job Summary:
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Nairobi, Kenya

Nairobi County

ICT and Technology
Updated: August 31, 2018 — 2:40 am