Head, Compliance & FCC Job Opportunity at Stanbic Bank Tanzania

Job Overview

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 [email protected]

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