Head, Compliance & FCC
Dar es Salaam
Stanbic Bank Tanzania
Stanbic Bank Tanzania is a full-service commercial bank that specializes in providing facilities and services to public and private sector corporations.
Job Overview
Business Segment: Corporate Functions
Location: TZ, Dar es Salam, Dar es Salaam, Ali Hassan Mwinyi Road
Related jobs:
- Project Executive at WWF
- Accounts Assistant at Specialised Hauliers Tanzania Limited
- Internships Opportunities at Ifakara health institute (IHI)
- Sales Executives at KCT MOTORS Ltd
Job Description
To lead the execution of Compliance Risk Management processes and activities within a Tier 2 Country to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.
Qualifications
Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Legal; Risk Management; Audit
Experience Required
- Compliance
- Compliance Operations
- Experience Required: 8-10 years
- The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.
- To drive an effectively compliant function, an influential leader is required with a proven track record in leading a Functional team of Compliance resources.
- Wealth Corporate and Business Banking
- Corporate and Business Banking
- Experience Required: 3-4 years
- Experience and a solid understanding of the relevant banking environment including the associated products and activities specific to area in which this role is responsible.
Additional Information
Competencies:
- Exploring Possibilities
- Developing Strategies
- Providing Insights
- Convincing People
- Challenging Ideas
- Articulating Information
- Establishing Rapport
- Making Decisions
- Directing People
- Empowering Individuals
- Embracing Change
- Upholding Standards
- Financial Acumen
- Process Governance
- Evaluation of Internal Controls
- Risk Awareness
- Financial Industry Regulatory Framework
- Legal Compliance
Please note: All our recruitment processes comply with the applicable local laws and regulations. Standard Bank South Africa has a Vaccination Policy which requires all employees to be fully vaccinated against COVID-19. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za
For more daily job updates join us on -
Telegram group: CLICK HERE
Whatsapp groups: CLICK HERE
