Job Description

We are looking for Compliance officer



• 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 (CBA) intends to establish a list of local suppliers, service providers and contractors for the supply of goods and provision of various services



Contact for any query

Share On

Similar jobs
13 Feb 2018
Category: Business & Finance
Location: South America , Brazil
-Five years of experience in general accounting work, including experience with automated systems fo...
12 Feb 2018
Category: Business & Finance
Location: Africa , Tanzania , Dar es Salaam
Bachelor's Degree or its equivalent or Advanced Diploma in Insurance and Risk Management from a rec...
05 Feb 2018
Category: Business & Finance
Location: Africa , South Sudan
.University degree in Finance Accounting Commerce, or Business Management/Admin other relevant degre...
02 Feb 2018
Category: Business & Finance
Location: Africa , Nigeria
In order to succeed in this varied and challenging role you will need demonstrable knowledge and pra...
01 Feb 2018
Category: Business & Finance
Location: Africa , Côte d`Ivoire
bachelor degree
Earn $2 for every friends you invite to BIZCYCLONE Get Started