With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
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Job Summary
- The scope of the role referred to as Compliance covers Compliance and AML/ KYC.
- To lead the Country Compliance function providing strategic direction and focus.
- Responsible for the implementation and maintenance of a “fit-for-purpose” operational framework managed to address all elements which fall under the scope of Compliance.
- To support business in the effective management of Compliance / AML risks.
- To ensure that Compliance Control resources are sufficient at all times, and capable to deliver on all key elements.
- To assist in the effective management of key Country Regulatory relationships.
- To ensure that appropriate policies and procedures are in place and embedded to meet Group and local regulatory requirements.
- To support due diligence investigations of potential acquisitions.
- To ensure that the business has an effective program for raising awareness of relevant issues relating to anti-money laundering, sanctions, and relevant training program to support this.
- To Obtain, review, analyse and report on information related to AB&C.
Skills required undertaking the role
- Outstanding relationship and interpersonal skills
- Strong negotiation skills
- Strong Presentation Skills
- Strong Relationship Skills
- Credit Risk Skills
- Strong Leadership and Team skills
- Strong Communications skills
Training likely to assist effectiveness in the role, and which may have been completed prior to undertaking this role
- Internal and external senior risk assessment and management
- Influencing and Negotiating
- People Management/Coaching
- Performance Management
Education: Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)
How To Apply
Interested in this job? Apply Now
Postal Address: P.O. Box 5137, Dar es Salaam
