Jobs at NCBA Group

Job Purpose Statement

• This role is responsible for the ensuring regulatory and policy compliance to all applicable laws, regulations, policies and standards that impact Technology and Operations Division.
• The role holder will work closely with the Technology and Operations team, Legal team Enterprise risk and other key stakeholders to review and implement policies and procedures that ensure Technology and Operations Division compliance with regulatory requirements.
• The role is responsible for working with all departments to ensure timely implementation of risk and control recommendations and highlighting to senior management all potential compliance risks and gaps that could result in potential or actual losses.

Ideal Job Specifications
Academic:

• Bachelor’s Degree in Business, Finance, Law or a related field

Professional Qualifications:

• Proficient in computer skills
• A good understanding of all core processes and knowledge of regulatory and statutory requirements
• A risk, compliance or audit related professional qualification as an added advantage

Desired work experience:

• Minimum 5 years’ experience in Banking, 3 of which should be in regulatory compliance, preferably in the financial Industry
• Knowledge of laws, regulations and standards applicable to financial industry
• Strong analytical and problem solving skills
• Excellent communication and interpersonal skills
• Strong organizational and project management skills
• Ability to work independently and in a team environment
• Manager, Compliance Assurance
• Professional certifications in regulatory compliance area plus.

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Job Purpose Statement

• Enterprise Data Management ("EDM") is a process that seeks to ensure Data in NCBA Group PLC is accurate and consistent to meet the strategic and business goals. "EDM" has eight key capabilities
  • Data Architecture (DA);
  • Data retention & archiving (DRA);
  • Data quality management (DQM);
  • Metadata management ("MM");
  • Master data Management (MDM);
  • Data privacy & security (DPS)
  • Business Intelligence and Analytics (BIA)
  • Data governance.
• The Data Protection Lead will ensure that the bank processes the personal data of its staff, customers, providers or any other individuals in compliance with the applicable data protection rules.

The role holder is responsible for the following:

• Maintaining data protection policies and procedures.
• Ensure the company’s policy is in accordance with the Kenya Data Protection Act and codes of practice
• Conducting training and awareness sessions to all Staff on Data Privacy requirements and obligations of the Group
• Ensuring Data Privacy Impact Assessments are undertaken in line with data privacy laws.
• Driving implementation of essential elements of the DPA, such as the principles of data processing, data subjects’ rights, data protection by design and by default, records of processing activities, security of processing, and notification and communication of data breaches.
• Overseeing the maintenance of records required to demonstrate data protection compliance.
• Act as the primary point of contact within the organization for members of staff, regulators, and any relevant public bodies on issues related to data protection
• Evaluate the existing data protection framework and identify areas of non or partial compliance and rectify any issues

Ideal Job Specifications
Academic:

• A Bachelor’s degree in ICT, Law, Business Administration or any other Business-related degree
• Hold at least one Data Protection and/or Privacy certification

Desired work experience:

• Minimum 7 years’ experience within ICT, legal, audit and/or risk function handling company data.
• Well-developed, professional interpersonal skills; ability to interact effectively with people at all levels.
• Ability to handle confidential and sensitive information with the appropriate discretion and ethics.
• Experience in managing data incidents and breaches.
• Good understanding of data processing operations, including information systems, data security and data protection needs of an institution

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Job Purpose Statement

• The SME Banking Relationship Manager is primarily responsible for business development, servicing and managing SME customer relationships through one on one engagement, identifying client needs and providing them with the appropriate bank products, services and solutions.
• The Relationship Manager is also in charge of PAR management and customer retention.

Ideal Job Specifications
Academic:

• Bachelor’s Degree in business related field. 
• Professional Qualification CPA, ACCA, Credit Management will be an added advantage

Professional: 

• Credit skills and Knowledge of SME banking products and policies is an added advantage

Desired work experience: 

• 8-10 years banking experience in a sales, customer service and relationship management.

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Job Purpose Statement

• Deliver exceptional SME banking performance through the provision of efficient business development, customer account management and retention.

Ideal Job Specifications
Academic:

• Bachelor’s Degree in business related field.
• Professional Qualification CPA, ACCA, Credit Management will be an added advantage

Professional:

• Credit skills and Knowledge of SME banking products and policies is an added advantage

Desired work experience:

• 6-8 years banking experience in a sales, customer service and relationship management.