Jobs at Tek Experts

Responsibilities:

Product Strategy & Roadmap

• Define and own the product vision and roadmap for AML and Fraud platforms.
• Ensure alignment with regulatory requirements, enterprise risk frameworks, and compliance standards.
• Identify emerging fraud patterns, AML regulations, and industry trends to shape product direction.
• Partner with business, compliance, and technology stakeholders to balance customer experience with fraud prevention controls.

Product Delivery & Execution

• Lead cross-functional teams (engineering, data science, risk, operations) to deliver AML/Fraud products, APIs, and services.
• Translate business and regulatory requirements into detailed technical specifications and user stories.
• Oversee end-to-end delivery lifecycle, from ideation to deployment, monitoring, and iteration.
• Implement real-time transaction monitoring, rules engines, case management systems, and AI/ML-based fraud detection.

Governance, Risk & Compliance

• Ensure AML/Fraud products comply with local and international regulations (FATF, FIC, FinCEN, GDPR, PSD2, etc.).
• Partner with compliance and audit teams to provide regulatory reporting and oversight.
• Embed risk controls into products, ensuring secure-by-design engineering practices.
• Drive incident management processes for AML/Fraud events, working with risk and security teams.

Data & Analytics Leadership

• Oversee data strategy for AML/Fraud platforms, including transaction data, behavioral analytics, and risk scoring.
• Partner with data science teams to enhance machine learning models for anomaly detection and predictive fraud prevention.
• Ensure data integrity, privacy, and governance are embedded into AML/Fraud solutions.

Stakeholder & Vendor Management

• Act as the primary product owner bridging business, risk, and technology.
• Collaborate with vendors and fintech partners on fraud detection tools, case management systems, and KYC/AML solutions.
• Represent AML/Fraud product strategy in executive forums, audits, and regulatory reviews.

Qualifications:

Education & Certifications

• Bachelor’s degree in Computer Science, Software Engineering, Information Systems, Risk Management, or related field (mandatory).
• Postgraduate qualification (MBA, MSc in Risk/Compliance/Technology) – advantageous.
• Professional Certifications (preferred/required):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)
• CISSP / CISM (for security-aligned expertise)
• Agile Product Management certifications (PSPO, SAFe POPM)

Experience

• 10–12 years’ experience in product management, risk technology, or financial services technology, with at least 5 years in AML/Fraud-focused platforms.
• Proven track record in delivering AML/Fraud detection systems, transaction monitoring, and compliance solutions.
• Strong background in regulatory compliance, fraud detection techniques, and AML frameworks.
• Hands-on experience with rule-based systems, AI/ML fraud detection, case management, and transaction analytics.
• Experience working in regulated industries (banking, fintech, insurance, telecom).
• Strong vendor and third-party product management exposure (e.g., Actimize, SAS, Feedzai, FICO, or equivalent).

Core Skills & Competencies

• Strong technical product management expertise (APIs, integrations, data platforms).
• Deep understanding of AML regulations, fraud schemes, and compliance frameworks.
• Strong analytical and data-driven decision-making skills.
• Excellent stakeholder management — balancing compliance, risk, technology, and customer experience.
• Proven leadership in cross-functional delivery across engineering, risk, and compliance.
• Ability to influence executives, regulators, and technical teams with clarity.

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Responsibilities

• Define and implement the digital channels roadmap, including web, mobile apps, chatbots, online banking, and omni-channel solutions
• Partner with enterprise engineering and product teams to ensure scalable and secure channel platforms
• Drive innovation in digital experiences, leveraging AI, personalization, and automation
• Oversee the end-to-end delivery lifecycle for digital channel initiatives, ensuring speed-to-market and quality
• Manage digital front-end platforms, APIs, middleware, and integration layers that enable customer interactions
• Ensure high availability, performance, and security of digital platforms
• Lead channel modernization, including progressive web apps, cloud-native mobile solutions, and micro-frontends
• Collaborate with enterprise teams to maintain consistency and reusability of shared services
• Ensure all digital channels meet compliance, cybersecurity, and data privacy standards
• Implement monitoring, analytics, and reporting frameworks to track channel performance and risks
• Lead and mentor digital engineering teams, fostering a culture of customer-centric engineering, innovation, and agile delivery
• Develop career pathways for digital specialists and ensure skills growth in modern digital technologies
• Act as a bridge between business, product, and engineering teams to deliver high-quality digital solutions
• Collaborate with marketing, operations, and product teams to enhance customer journey
• Leverage customer feedback and analytics to drive continuous improvement in digital channels

Qualifications:

Education

• Bachelor’s degree in Computer Science, Software Engineering, Information Systems, or a related discipline (mandatory)
• Postgraduate qualification (MBA, MSc in Digital Transformation/IT) – advantageous

Experience

• 8–12 years’ experience in software or digital engineering, with at least 3–5 years in a leadership role managing digital platforms
• Proven track record in managing customer-facing digital solutions across mobile, web, and omni-channel
• Experience integrating digital platforms with enterprise systems and API
• Strong background in agile delivery, DevOps practices, and digital product lifecycle management
• Prior experience in financial services, fintech, or large-scale enterprise digital environments is preferred

Preferred Certifications:

• Agile / Scrum Master, SAFe Agilist
• Cloud certifications (AWS, Azure, GCP – preferred)
• UI/UX or digital product certifications – advantageous

Core Skills & Competencies

• Strong technical expertise in digital platforms, mobile/web development frameworks, APIs, and DevOps
• Deep understanding of customer experience, UI/UX, and digital adoption trends
• Excellent leadership, stakeholder engagement, and communication skills
• Ability to balance speed-to-market with security, compliance, and enterprise standards.

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Responsibilities

• Ensure policies, controls, and security practices are aligned with business goals and regulatory compliance.
• Define, implement, and maintain IT processes derived from security policies.
• Oversee compliance with industry standards, local regulations, and internal security frameworks.
• Translate security risks into clear business impacts for senior leadership and stakeholders.
• Work closely with risk, compliance, and IT teams to monitor adherence to security requirements.
• Contribute to security awareness initiatives and governance reporting.
• Support audit processes, remediation efforts, and continuous improvement of security posture.

Qualifications

Education & Certifications

• 4-year IT-related degree (mandatory).
• CISM and CISSP certifications (required).

Experience

• 7 years of experience in the cybersecurity domain.
• Proven track record in defining IT processes, aligning them with policies, and ensuring compliance with local and industry regulations.

Core Skills & Competencies

• Strong expertise in security governance, risk, and compliance.
• Ability to translate technical security risks into business language.
• Excellent stakeholder engagement and communication skills.
• Strategic mindset with attention to regulatory and operational requirements.
• Proactive approach to identifying gaps and recommending improvements.

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Responsibilities

• Monitor security events across enterprise systems in real time.
• Detect, analyze, and prioritize security incidents to ensure timely response.
• Identify false positives and escalate high-priority threats to the incident response team.
• Conduct proactive threat hunting to identify hidden risks and vulnerabilities.
• Tune and optimize SIEM rules to improve detection accuracy and reduce noise.
• Collaborate with SOC analysts, incident responders, and other security teams to resolve security issues.
• Document findings and provide input for continuous improvement of monitoring and triage processes.

Qualifications

Education & Certifications

• 3-year IT-related degree (mandatory).
• SC-401 and CompTIA CySA+ certifications (required).

Experience

• 5–10 years’ experience working in a Security Operations Center (SOC) with a focus on threat hunting and validation.
• Strong hands-on expertise with SIEM platforms and KQL (Kusto Query Language).
• Proven ability to triage incidents effectively and escalate critical threats.

Core Skills & Competencies

• Deep understanding of SOC operations, detection engineering, and threat analysis.
• Strong analytical and problem-solving skills with the ability to differentiate between real threats and false positives.
• Excellent communication and collaboration skills to work with cross-functional teams.
• Ability to thrive in a fast-paced environment and make quick, accurate decisions under pressure.

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Responsibilities

• Maintain and update configuration items (CIs) in the CMDB, ensuring accuracy, completeness, and traceability.
• Define and enforce CI relationships, attributes, and lifecycle states.
• Collaborate with service owners and infrastructure teams to validate and reconcile configuration data.
• Manage configuration and integration of third-party software and services across environments.
• Ensure third-party configurations align with internal standards and security policies.
• Track and document dependencies, licenses, and support agreements for third-party products.
• Ensure configuration practices comply with ITIL, ISO 27001, SOC 2, and other relevant standards.
• Support internal and external audits by providing validated configuration data and documentation.
• Monitor configuration drift and implement corrective actions.
• Use tools like ServiceNow CMDB, BMC Remedy, or similar platforms for configuration management.
• Automate configuration discovery and updates using scripts or integration tools (e.g., Ansible, Python, REST APIs).
• Integrate CMDB with asset management, change management, and monitoring systems.
• Work closely with IT operations, DevOps, security, and vendor management teams.
• Provide support for incident and problem management by supplying accurate configuration data.
• Participate in change advisory boards (CABs) and risk assessments.

Qualifications

Education & Certifications

• 4-year degree in Information Science, Information Technology, Computer Science, Engineering, or related field.
• Information Technology Infrastructure Library (ITIL) Certification Foundation or Expert v3 / Managing Professional/Master (preferred).
• ServiceNow Certified System Administrator.
• HashiCorp Certified: Terraform Associate.
• Red Hat Certified Specialist in Ansible Automation.
• Python Institute – PCEP or PCAP.
• Certified Information Systems Auditor (CISA).
• BMC Remedy Administrator Certification (if applicable).
• CompTIA Server+ or Linux+ (for infrastructure fundamentals).

Experience & Skills

• 4+ years of experience in configuration management, infrastructure engineering, or IT operations.
• Strong experience with CMDB platforms (e.g., ServiceNow, BMC Remedy).
• Familiarity with third-party software lifecycle and vendor management.
• Proficiency in scripting (e.g., Python, PowerShell) and automation tools (e.g., Ansible, Terraform).
• Familiarity with ITIL framework and service management principles.
• Strong analytical and problem-solving abilities with attention to detail and accuracy.
• Excellent communication and collaboration skills.
• Ability to work in a fast-paced, high-compliance environment.
• Entrepreneurial spirit, self-driven, and able to motivate a fast-paced team.
• Experience working across diverse cultures and geographies; Pan-African multicultural experience is advantageous.
• Knowledge of IT operations SLA management.