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Job Description

We are looking for Compliance officer

Bachelor

Full-Time


• 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;


• 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.

Company Profile

COMMERCIAL BANK OF AFRICA (TANZANIA) LIMITED


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

hr@cba.co.tz

Hr

n.a

Contact for any query

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