About the job

• Job Type : Full Time

• Industry : Finance/Accountancy and Auditing/Business Administration

• Education Level : Senior level

Job Description

Position: Financial Compliance Officer-01 Post

Job Responsibilities:

• Monitoring business operations for compliance with regulatory and policy requirements.
• Works with the organization’s management and employees to identify compliance risks and then create policies and implement plans to ensure adherence to regulations.
• Operating with a high degree of integrity and fairness, strive to maintain a balance of impartiality and fairness while promoting compliance excellence.
• Help develop and deliver training programs to increase understanding of regulatory requirements, compliance policies and ethical conduct within ASA Microfinance Tanzania Limited.
• Developing, implementing and managing an organization’s compliance programs.
• Coordinating with Bank of Tanzania and other regulators.
• Planning, implementing and overseeing risk-related programs.
• Creating and coordinating proper reporting channels for financial compliance issues.

Academic Qualification & Experience Requirements:

• Minimum bachelor’s degree in accounting, Finance or related subjects.
• Certified Public Accountant (CPA-T) will be added advantage.
• MSc/MBA is a plus.
• Minimum 2 years professional experiences in Finance role is a MUST.
• Preferably Experience in working with NGOs/Financial Institutions/Banks/Consultancy firm.
• In depth knowledge of corporate financial law.
• Proficient in the use of MS Office and financial management software (e.g. SAP).

Renumeration:

• Attractive salary package will be offered relating to competencies and experiences.

General Requirements for Applicants of All Posts.

• Application Letter.
• Curriculum Vitae enclosing details of Work experience, skills and with postal and telephone contacts of Three Referees.
• One passport size photograph attached in CV.

Method of Application