Head, Compliance & FCC at Stanbic Bank Tanzania
Job Overview
Head, Compliance & FCC at Stanbic Bank Tanzania
Head, Compliance & FCC at Stanbic Bank Tanzania
Stanbic Bank Tanzania
Dar es Salaam
Stanbic Bank Tanzania is a full-service commercial bank that specializes in providing facilities and services to public and private sector corporations.
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: Audit
Type of Qualification: First Degree
Field of Study: Legal
Type of Qualification: First Degree
Field of Study: Risk Management
Experience Required
- Business Enablement
- Compliance
- 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.
- 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.
Additional Information
Behavioral Competencies:
Articulating Information
Challenging Ideas
Convincing People
Developing Strategies
Directing People
Embracing Change
Empowering Individuals
Establishing Rapport
Exploring Possibilities
Making Decisions
Providing Insights
Upholding Standards
Technical Competencies:
Evaluation of Internal Controls
Financial Acumen
Financial Industry Regulatory Framework
Legal Compliance
Process Governance
Risk Awareness
