Job Overview

This role supports the Head, of Compliance and Regulatory Affairs. The key responsibilities are to maintain the Compliance Policy and Program, highlight incidents of non-compliance to senior management and advice the business regarding regulatory and internal policy requirements including Anti Money Laundering /Combating the Financing of Terrorism (AML/CFT) and Know Your Customer (KYC) requirements.

Preferred Qualifications

• A Bachelor’s degree in a business related field.
• Professional qualification in Anti Money Laundering, Financial Crime Risk and Corporate Governance practices from a recognized institution will be an added advantage.
• 5 years working experience in a banking environment or compliance management role with sound exposure to financial institution Regulatory and Compliance requirements

Desired work experience

• Well round knowledge of banking, credit, operations and processes.
• Effective in establishing appropriate goals and objectives and can ensure that they are delivered on time and within budget.
• Excellent knowledge of National and International Compliance Standards and other relevant Legislations and guidelines by Bank of Tanzania
• Understanding of the regulatory issues, reporting and operational requirement as provided by BOT, FIU, DPO, TRA, NSSSF and other authorities.
• Ability to quickly grasp and understand systems and keen to detail.
• Proficiency in the use of standard software applications such as Word, Excel, Access, Power Point including excellent modelling skills in Excel.