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  • Posted: Dec 19, 2024
    Deadline: Jan 2, 2025
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    Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya - incorporated with effect from January 1, 2016 - and all KCB's regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. It als...
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    NBK Audit Manager, ICT Assurance

    Key Responsibilities:

    • Plan and complete audit assignments involving Information technology and cyber security assurance in consultation with Head ICT Audits according to approved audit plan within the defined timelines.
    • Participate and contribute in the risk assessment process for ICT Assurance in the Bank and document the results.
    • Participate in the development of risk based audit plans detailing the scope, nature and timing of audit activities.
    • Review the systems established to assess compliance with policies, plans, procedures, laws, and regulations which could have a significant impact on cyber security and report on the assurance and compliance levels.
    • Monitor and evaluate effectiveness of the ICT risk management system in place and assist as a liaison person in conducting investigations when called upon.
    • Develop in consultation with Head of ICT Audits appropriate audit tests and programs aimed at efficiently and effectively checking ICT Assurance levels.
    • Stakeholder engagement; agree on issues picked during audit activity and submission of draft report on audit findings by highlighting levels of compliance with key controls, procedures and management policies and regulatory requirements among others.
    • Ensure clarity in documentation of issues raised, their impact on business and quality management actions to mitigate the risks.
    • Continuously monitor assurance on ICT security and cyber compliance through stakeholder engagement, monitoring of trends and developments and report on the results at agreed intervals or on ad hoc basis as may be required.
    • Follow up of audit issue action plans as per stakeholder engagement agreements and track to completion within agreed timelines.
    • Follow up recommendations and issue action plans logged from previous audits to ensure their timely closure.
    • Continuous review of ICT Assurance audit plan and provide technical expertise to business on controls of existing and incoming ICT Infrastructure and systems, including major projects while maintaining professional independence.
    • To support other audit staff by sharing expertise with members supporting ICT assurance.
    • Maintain pro-active approach to risk assessment through market intelligence, continuous engagements with stakeholders to understand business dynamics and through data analytics.
    • Escalate in a timely manner delays in execution of audit work to Management.
    • Perform other related duties that may be assigned from time to time by Management.

    Qualifications, Experience, Skills & Personal Attributes:

    • A Bachelor’s Degree in Computer Science, IT or Engineering in a recognised University.
    • CISA professional certification.
    • ACCA/CPA / related accounting professional certification are preferred.
    • Membership of IIA/ISACA and in good standing is preferred.
    • CISM – an added advantage.
    • Five (5) years’ experience in an internal audit/ ICT related environment in the financial sector or big 4 external audit firms with at least two years in information/cyber security field.
    • Professional independence; exercise objectivity, competence, discretion and courage to raise and escalate matters where applicable.
    • Understanding of information and cyber security risk management, processes and associated control requirements.
    • Innovation; able to keep up with trends of meeting the demands of internal and external customers and controls thereof.
    • Collaboration; forms business partnerships that help drive the Bank’s assurance agenda.
    • Multi-tasking; able to manage several concurrent audit assignments and prioritise demands.
    • Flexibility and adaptability; ability to keep pace with latest trends in addition to new audit requirements.
    • Excellent communication skills; strong and confident, articulate in communicating to both internal and external stakeholders.
    • Analytical; capable of managing numerous information sources and providing data analysis reports to Senior Management. 

    go to method of application »

    NBK Forensic Investigator

    Key Responsibilities:

    • Manage and conduct a range of simple and complex investigations.
    • Gather, verify and assess all appropriate and available information relevant to the Investigation plan and scope.
    • Investigations of cases of fraud perpetrated through electronic channels and or other means.
    • Should be able to acquire, collect, document, and preserve evidence from various forms of electronic media and equipment in accordance with bank’s policy, and the law.
    • Develop and evaluate strategies to manage investigations, working closely and communicating with staff at all levels.
    • Assist to come up with strategies for fraud prevention, detection, investigation and fraud response.
    • Able to testify before a court of law as to the examination process, chain of custody and findings.
    • Work closely with business by identifying risks in products/processes by performing fraud risk assessments.
    • Assist in conducting fraud analysis and MIS and presentation of Fraud Risk Dashboards to senior management. 
    • Provide timely and accurate investigation findings to assist senior management make decisions.
    • Liaise with internal and external agencies to assist in Investigation and fraud prevention.
    • Assist in gathering of evidence by participating in sanctioned raids, searches or arrests for purposes of litigations and prosecutions. 
    • Keep up to date with changes in legislation, technology and procedures as they affect criminal investigation and other investigations.

    Qualifications, Experience, Skills & Personal Attributes:

    • Bachelor's Degree in a Business-related course, Social Science, IT, Engineering or Law.
    • Certification in the related field is advantageous, preferably - CFE, CPP, PCI, CISA, CISM, Certified Ethical Hacker (CEH), CPA, ACCA.
    • Minimum of 5 years’ experience in the Bank or related industry, 3 of which must be in a fraud investigation role.
    • Knowledge/experience in criminal law and law enforcement processes.
    • Good presentation skills
    • Proficient in written and oral communication skills 
    • Analytical and problem-solving skills
    • Resilient and ability to meet deadlines

    Method of Application

    Use the link(s) below to apply on company website.

     

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