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.
Job Overview
Business Segment: Corporate Functions
Location: TZ, Dar es Salam, Dar es Salaam, Ali Hassan Mwinyi Road
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.
Qualifications
Minimum Qualifications
Type 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.
Additional Information
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
Please note: All our recruitment processes comply with the applicable local laws and regulations. Standard Bank South Africa has a Vaccination Policy which requires all employees to be fully vaccinated against COVID-19. 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 TransactionFraudOpsSA@standardbank.co.za
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