Head, Compliance & FCC at Stanbic Bank
- Company: Stanbic Bank
- Location: Tanzania
- State: Dar Es Salaam Jobs
- Job type: Full-Time
- Job category: Administrative/Secretarial Jobs in Tanzania
Job Description
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.
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.
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
Method of Application
Submit your CV and Application on Company Website : Click HereClosing Date : 31st July, 2022.
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