Risk and Compliance Manager
3 days ago
As a Senior Compliance Officer, Transaction Banking, you will play a key role in ensuring that Stanbic Bank Tanzania operates in a compliant manner.
About the RoleThe successful candidate will be responsible for leading the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jurisdictions, by developing and implementing effective compliance programs, collaborating with stakeholders to identify and address any compliance issues or concerns, and maintaining up-to-date knowledge of relevant regulatory requirements and industry developments.
Key Responsibilities- Develop and implement effective compliance programs to mitigate risks associated with transaction banking products and services.
- Collaborate with stakeholders to identify and address any compliance issues or concerns.
- Maintain up-to-date knowledge of relevant regulatory requirements and industry developments.
- A degree in Audit, Business Commerce, Legal, Finance, Banking or related field.
- At least 8-10 years of experience in compliance, risk management or a related field.
- Strong analytical and problem-solving skills, with the ability to think critically and strategically.
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