Head, Compliance & FCC
Dar es Salaam
Stanbic Bank Tanzania
Stanbic Bank Tanzania is a full-service commercial bank that specializes in providing facilities and services to public and private sector corporations.
Business Segment: Corporate Functions
Location: TZ, Dar es Salam, Dar es Salaam, Ali Hassan Mwinyi Road
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.
Type of Qualification: First Degree
Field of Study: Legal; Risk Management; Audit
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.
Evaluation of Internal Controls
Financial Industry Regulatory Framework
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