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

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