Summary
Date Posted: Thursday, December 15, 2022 , Base Salary: Not Disclosed

JOB DETAILS:

Responsibility:
The purpose of this role is to establish, implement and enforce a robust bank wide Compliance Risk Management Framework and systems (policies, processes and tools) covering Legal and regulatory compliance and AML Compliance. Ensure compliance with Bank’s policies, guidelines & procedures; Banking and Financial Institutions Act, BOT Regulations and other regulatory directives; Anti Money Laundering Act, Anti Money Laundering Regulations and Guidelines. Ensuring that the Bank is not used as a conduit by money launderers and or terrorism financiers and also to protect the integrity of the Bank

Main tasks
• Compliance monitoring and implementation of corrective actions
• Enhanced internal control over bleach of internal and regulatory requirement
• Compliance Review Documentation and Reporting
• Presence of standard documents and reporting templates
• Physical Security and Training
• Awareness of physical security matters
• Supervise Risk and Compliance Officers

Education/Experience
• University degree in Law, Business Management, Banking or related disciplines with knowledge on compliance software/applications
• Experience with Banking/Financial Institution operation,
• Enterprise risk management
• Understanding of impacts of money laundering to economy and on financial systems
• Strong analytical skills, paying careful and particular attention to detail, and also have an investigative mindset

Thinking Capabilities:
Thinking clearly, deeply and broadly. Understanding the Microfinance Industry. Understanding Vision Fund mission and operations.
Self-Managing Capabilities:
Demonstrating Christian values in life and work. Learning for growth and development. Maintaining work/life balance and effectiveness.
Relational Capabilities:
Building collaborative relationships. Practicing gender and cultural diversity. Influencing individuals and groups.


Work Hours: 8

Experience in Months: 60

Level of Education: Bachelor Degree

Job application procedure


Interested and suitably qualified individuals should forward their application letter, attaching copies of their academic and professional certificates; detailed CV’s with three referees to vftHRstaff@vftz.co.tz  The position should be the subject of the email application. OR through the postal address below.
The Chief Executive Officer, VisionFund Tanzania Microfinance Bank Limited
P.O. Box 1546, Arusha TANZANIA.
The application should reach the undersigned not later than 23rd December 2022.


All Jobs

QUICK ALERT SUBSCRIPTION