KCB Group Limited
Fraud Analyst
Fraud Analyst
IRC 5960
Full time
Nairobi – Kenya
The Position: Reporting to the Senior Manager, Prevention & Detection the
position will be reviewing transactions alerts and collate data from the
real-time Fraud Management System and other reporting sources with a view to
identifying fraudulent transactions, instituting prompt mitigation actions and
create awareness on fraud trends across the Bank network.
Key Responsibilities:
·
Constantly monitor real time queues
and identify high-risk transactions, unauthorized transactions and fraudulent
accounts.
·
Identify fraudulent transactions and
institute prompt mitigating actions.
·
Review and provide resolution to
queued transactions within defined SLAs to reduce potential revenue losses.
·
Review daily reports & compromise
alerts to track and prevent fraud.
·
Recommend for appropriate holds on
accounts identified as having potentially fraudulent issues.
·
Undertake research on fraud patterns
by tracking confirmed fraudulent transactions to develop rules to prevent and
detect fraud.
·
Contact Customers & Banks to verify
transactions and resolve fraud-related account issues, if fraud confirmed,
initiate investigations and dispute process through the Case Management system.
·
Facilitate understanding of fraud
prevention and detection across the Bank network.
·
Track status of resolved items to
provide a record of activities and support identification of trends or
persistent issues.
·
Recommend changes to fraud detection
system parameters optimizing fraud detection while minimizing negative customer
impact.
Job Requirements:
For the above position, the
successful applicant should have the following:
·
University Degree in Computer Science
/ Finance / Business/ Banking / Law / Criminal Justice studies or any relevant
field from Institution recognised by Commission of Higher Education
·
At least 4 years’ experience in
Banking Operations; 3 years’ experience in Fraud Prevention and Detection
·
At least 3 years’ Analysis experience
using Analytics techniques in Linear and Logistic Regression, Clustering
Techniques, Neural Network, Decision Trees, etc.
·
Professional qualifications in
Database Administration and Programming knowledge is added advantage
·
Familiarity with wide array of Fraud
Analysis tools, applications and solutions
Director, Shared Services
IRC 5988
Full time
Nairobi – Kenya
The Position: Reporting
to the Group Chief Operating Officer, this position is responsible for the
efficient and effective management of shared services in a manner that enables
and drives business and customer propositions for entities of KCB Group.
This
position champions service delivery excellence and improvement whilst
mitigating risk, ensuring business continuity and sustaining robust
transactional governance and oversight.
Key Responsibilities:
·
Under the guidance of the Group Chief
Operating Officer, develop a Shared Service strategy and execution plans.
·
Manage shared service functions,
networks and infrastructure to effectively and efficiently drive business for
entities of KCB Group.
·
Manage and oversee shared services
costs and expenditure within approved budgets and mandates.
·
Deliver shared services projects and
initiatives within approved scopes, plans and budgets.
·
Oversee the effective management of
shared service systems.
·
Champion and oversee service
excellence and continuous improvement.
·
Manage the secure and efficient
transit and transfer of business and customer assets.
·
Manage, review and update shared
services risk, controls, governance and compliance in line with policy,
procedures and relevant statutes.
·
Manage and oversee shared services transactions
in line with TAT, governance and reconciliation requirement of regulatory and
KCB policy.
·
Managing relationships with business
units, branches, subsidiaries of KCB Group Plc, service providers, regulatory
authorities and stakeholders.
Job Requirements:
For
the above position, the successful applicant should have the following:
·
University Degree in Business related
field. Relevant Professional qualifications in Business, Quality Management and
Service excellence related fields are preferred.
·
10 years’ relevant Shared Services
experience in Financial services with at least 8 years’ experience in Senior
management positions is required.
·
Proficiency and knowledge of the
Industry, latest market trends as well as challenges.
·
Proficiency in service excellence and
project management.
·
Sound understanding of statutes and
regulatory requirements related to Financial services
·
Knowledge of Applied Risk management,
Business Continuity and Business Recovery.
·
Sound networking and interpersonal
skills with proven people, leadership, communication and negotiation skills,
proactive and customer-focused.
Program Accountant
IRC 5664
Full time
Nairobi – Kenya
The Position: MobiGrow
is a partnership Program between the KCB Group and the MasterCard Foundation
(MCF). It is an innovative 5 Year program targeting Smallholder Farmers (SHFs),
Pastoralists, Farmers Producer Organizations (FPOs), Agro Dealers, Processors,
Off takers and any actors in the various Agricultural Value Chains in Kenya and
Rwanda. The principal objective of the project is to enhance financial
inclusion and improved livelihood status of the agricultural community.
Reporting
to the Finance Manager, the jobholder will support MobiGrow Program at country
level in financial management, planning, cost control, disbursements and
reconciliations for MobiGrow Program. Monitor expenditure and efficient use of
resources. Update and generate financial reports for the Program in Kenya.
Key Responsibilities:
·
Provide overall co-ordination and
quality monitoring of MobiGrow team’s Finances, capture proof of spend as
required by the Partner.
·
Capture and interpret financial
requirements to the implementing Country staff.
·
Work closely with Program Managers to
ensure that program work plan and financial planning are synchronized.
·
Maintain program-related records,
including contracts and change orders.
Authorize the transfer of expenses into and out of Program-related accounts based on approvals.
Authorize the transfer of expenses into and out of Program-related accounts based on approvals.
·
Review and receive supplier invoices
related to the Program and all Program-related billings to customers.
·
Develop a billing schedule that
informs both Program team and other support teams on how to bill their time to
the Program and how to code expenses related to the Program.
·
Investigate program variances and
submit variance reports to the Finance and Administration Manager.
·
Close out program accounts upon
program completion.
·
Compile information for internal and
external auditors, as required.
The Person:
For
the above position, the successful applicant should have the following:
·
University Degree in a Business
related field from a University recognized by Commission for Higher Education.
Masters in a relevant field will be an added advantage.
·
Fully qualified Accountant (CPA,
ACCA, ACA or equivalent).
·
At least 5 years’ experience in Financial
management and Planning.
·
At least 4 years’ experience in
managing Donor / Partner Funded budgets; preferably the MasterCard Foundation
Program budget will be an added advantage.
·
Sound knowledge of the Financial
industry, Accounting principles and regulatory guidelines.
·
Excellent planning, problem solving
and analytical skills.
·
Strong attention to detail; excellent
report writing skills.
·
Have high levels of integrity,
honesty and reliability.
·
Knowledge and hands on experience in
office automation tools.
Foreign Exchange Trader
IRC 5875
Full time
Nairobi – Kenya
The Position: Reporting
to the Head of Trading, the Foreign Exchange Trader will trade in the
Inter-Bank Trading in SPOT, SWAP and forward FOREX instruments in order to
generate income from FX Trading.
Key Responsibilities:
·
Drive foreign currency trading in
major currencies- proprietary trading.
·
Drive Market making in USDKES and
other currencies where applicable.
·
Provide competitive quotes to the FX
sales team and cover client flows.
·
Counter party Limit exposure
management.
·
Ensure Technical analysis for
profitable position taking.
·
Build and maintain productive and
strategic relations with counter parties, regulators customers, Sales, ALM,
Traders and stakeholders to drive the development and delivery of business
solutions and revenue growth for the portfolio.
·
Interpretation of market fundamentals
for proper positioning of the spot, swaps and forward books.
·
Gather market intelligence and offer
advisory to the other desks on global and regional markets.
·
Ensure accurate bookings and trade
confirmations.
·
Positions and profit reconciliations
in liaison with market risk, finance and back office departments.
·
Liaise with other subsidiaries on
maximization of group trading income
·
Ensure compliance to the Bank’s
policies, procedures, limits and regulatory requirements.
The Person:
·
Bachelor’s Degree in any Business
related field from an Institution recognised by Commission of Higher Education
·
Certified Foreign Exchange and Money
Market Dealer (ACI).
·
Master’s Degree in Business related
field will be an added advantage.
·
A Bachelor’s degree preferably in a
business related field or Mathematics.
·
Possession of ACI dealing
certification
·
At least Five (5) years’ experience
in busy Dealing room and must have:
·
Experience in client quoting, market
making and managing Spot, Swaps.
·
Experience in using FX trading
platforms.
·
Thorough understanding of local and
global market regulations applicable to foreign exchange.
·
Good understanding of various limits
that apply to FX Trading and knowledge of risk management and its application
to financial markets.
·
Thorough Knowledge of the end-to-end
processes of Treasury products and services
·
Should have excellent high quality
interpersonal, communication and negotiation skills with the ability to network
and strong business relations.
·
Should be innovative in identifying
develop and harnessing new and existing opportunities for hedging/trading to
maximize business revenue.
·
Analytical skills and excellent flair
for numbers.
The
above position is a demanding role for which the Bank will provide a
competitive remuneration package to the successful candidate. If you believe
you can clearly demonstrate your abilities to meet the criteria given above,
please log in to our Recruitment Portal and submit your
application with a detailed CV.
To
be considered your application must be received by Tuesday, 18th December 2018
Qualified
candidates with disability are encouraged to apply.
Only
short listed candidates will be contacted
NB:
In the event that you are invited to interview for any position, we will
require that you provide us with the following documents:
·
National I.D.
·
KRA Pin Card
·
Birth Certificate of self
·
Passport Photo (White Background)
·
NSSF Card
·
NHIF Card
·
Police Clearance Certificate (less
than 5 Months old)
·
Academic and Professional
certificates, including official transcripts
·
Certificates of Service from previous
employers as applicable
