Risk and Compliance Manager

3 days ago


Johannesburg, Gauteng, South Africa Stanbic Bank Tanzania Full time

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 Role

The 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.
Requirements
  • 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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