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Compliance Manager Jobs at Stanbic Bank Tanzania 2022
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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.
We are proud to be part of Africa’s largest banking group by assets, Standard Bank Group. Our operations in Tanzania empower the financial success of both the people and businesses that bank with u.
Stanbic Bank Tanzania provides services such as Loans with condition of Mortgage or other cheap conditions, Credit and insurance. To cooperate with the sociaty also, the bank donate in various activities in the society. The bank has also a Money Transfer services. To increase Trading competation the bank lists it share in Dar es Salaam Stock Exchange (DSE).
JOB DESCRIPTION
To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions 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. stanbic bank tanzania careers. compliance manager jobs
- First Degree in Business Commerce, Legal, Audit
- 8-10 years experience in Compliance Operations
- Sound knowledge of the relevant regulatory requirements and upcoming developments
- Solid understanding of banking products.
Behavioral Competencies
- Generating Ideas
- Exploring Possibilities
- Providing Insights.
- Documenting Facts
- Convincing People
Technical Competencies
- Evaluation of Internal Controls
- Process Governance
- Risk Awareness
- Financial Acumen
- Financial Industry Regulatory Framework
Please note: All our recruitment processes comply with the applicable local laws and regulations. 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 [email protected]
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