Head, Compliance & FCC

  • Stanbic Bank
  • Dar es salaam
Posted about 1 year ago
About the job

  • Job Type : Full Time

  • Industry : Banking

  • Education Level : Senior level

Job Description

Business Segment: Corporate Functions

Location: TZ, Dar es Salam, Dar es Salaam, Ali Hassan Mwinyi Road

Job Type: Full-time

Job ID: 60050947_80163873

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 QualificationsType 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

 

About the Company

Stanbic Bank Tanzania Limited is a licensed banking Institution in terms of the Banking and Financial Institutions Act of 2006 with registration number CB A 0006

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