JOBS RISK AND COMPLIANCE OFFICER | MajidsoN

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Tuesday, October 31, 2017

JOBS RISK AND COMPLIANCE OFFICER

RISK AND COMPLIANCE OFFICER
JOB SUMMARY
Reporting to the head of finance the position will be responsible for managing risk and compliance matters on daily basis to deliver business growth, excellent customer services, operational compliance staff performance and development and investigations

KEY ACCOUNTABILITIES
-    Work as liaison between the bank and regulatory agencies regarding and compliance matters and investigation
-    Prepare and evaluate regular suspicious activity reports
-    Study new banking products and services to evaluate  risk
-    Inform and advice matter relating to codes of conduct anti money laundering regulations  and terrorist financing activities
-    Assist in the  development of and manage process to identify and evaluate business policies and standard
-    Prepare training materials for  issues related to risk and compliance
-    Assist in the  development of an manage process to identify  and evaluate  business policies and standard
-    Monitor daily transactions  done by all branches country side so as to identify suspicious transactions
-    Doing  forensic investigations
-    Any other duties related to risk and compliance


Holder of bachelor degree in business related from any recognized university, possession of professional  will be an added advantage, candidate should  have at least 2 years working experience in risk management and compliance functions, sound knowledge of bank products, good communicator, computer skills, should be of high level of professionalism honest with

REMUNERATION
All position carry a competitive salary and packages commensurate to qualifications experience

MODE OF APPLICATIONS
Applications address to the managing director enclosing detailed CV, full contacts and 3 referee should be sent to hr@maendeleobank.co.tz 

Deadline is 17th November 2017
Source Daily news October 24, 2017

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