HFC Limited System & Transaction Monitoring Officer Jobs in Kenya

Environmental Compliance Assistants Jobs 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.

    How to Apply

  • Applications should be received by 5th September, 2018

  • For more information and job application details, see; PMI VectorLink Kenya Environmental Compliance Assistants Jobs

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