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compliance officer
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Posted: 21 Dec 2016 07:19
Deadline: 30 Dec 2016
Category: Business & Finance
Location: Africa , Tanzania , Dar es Salaam
Employment: Full-Time
Education: Bachelor
Salary: Negotiable
About Company: Commercial Bank of Africa (Tanzania) Limited (CBA) intends to establish a list of local suppliers, service providers and contractors for the supply of goods and provision of various services
Email: hr@cba.co.tz
Phone: n.a
Contact name: hr
File: Download
Requirements
• At least 3 years of banking experience in in Banking Operations
• First degree or its equivalent in any business related discipline / or its equivalent in Computer Science, Mathematics, Finance,·Banking, Economics,
Business Administration or low
• Professional qualifications in CPA (TJ/ ACIB/CISA will have definite
advantage.
• Proficiency in the use of spreadsheets including excellent modeling skills;
• Good knowledge of the best industry practice and ability to adapt these
practices to commercial bank environment;
• Competence in the use of standard software used in the Bank such as Word,
Excel, Access and PowerPoint;
Conditions
N/A
Responsibilities
• Identify the priority areas of compliance and ensure that these are in line with the operational priorities of the Bank Group; launch major compliance initiatives to respond to the new compliance challenges and constraints facing the bank;
• eview an report comp ranee wr internal po icies, operating procedures,
standards, laws and regulations and ensures compliance thereof;
• Advise on, draft, vet and revise compliance documentation relating to
structures, processes, policies and procedures of business units;
• Monitor Money Laundering issues in the Group, recommend Anti-Money
Laundering enforcement measures and reviews AML Policy Document;
• Develop and update guidelines for risk grading customers based on KYC
principles and ensure adherence to the guidelines;
• Review credit facility grading, provisioning and interest suspension, zero
rating, collateral level and write down/ off to ensure full compliance with
regulatory requirements;
• Reviews all regulatory prudential Returns to ascertain their fairness, accuracy,
completeness and timely reporting to the regulators. Ensure compliance with
approved policies, procedures, regulations & with regulatory stipulations as provided by BOT etc. .
• Ensure the system of internal control is effectively detecting control violations for all departments.
• Monitor the compliance level for Money laundering enactment and K. Y. C. with appropriate remedial actions.
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