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Head of financial crime compliance
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Posted: 24 Jul 2017 08:12
Deadline: 28 Jul 2017
Category: Accounting/Finance
Location: Africa , Tanzania , Dar es Salaam
Employment: Full-Time
Education: Bachelor
Salary: Negotiable
About Company: Being in the market for over 45 years and being in part of a major global financial service organisation with over 300 years’ experience in banking, employing 147,000 dedicated professionals in over 50 countries, committed to the financial success of 48 million customers and clients worldwide. NBC has a wealth of expertise in personal, corporate, business and investment banking and wealth management from which your banking needs will be catered for.
Email: contact.centre@nbctz.com
Phone: +255 22 2199793
File: Download
Requirements
Background in branch operations activities
Skills in KYC, Banking laws will be a preferred candidate
Prior experience in Assurance, Control Validation Teams or
Compliance
A person with knowledge in international and local laws.
Has been in the banking sector for more than 1 O and on the
similar role for at least 5 years
Any Certification in Financial Crime Risk Management
Possess CPA I ACCA will be an added advantage
Process management skills
Customer service skills
Sufficient understanding of the country interbank settlement
and payment systems
Conditions
N/A
Responsibilities
Reporting to the Head of Compliance and Regulatory Affairs,
the role holder is responsible for the delivery of the following:
Oversee the Key Financial Crime Risk, enterprise wide and
ensure adequacy and effectiveness of the Key Financial Crime
Risk Framework and its supporting policies
Attendance of Financial Crime Key Risk Forums
Provision of assurance on the effectiveness of financial crime
risk management across business
Acts as the point of reference for regulatory matters relating
to Financial Crime
Implement a robust Anti-Money Laundering, Sanctions and
Anti-Bribery and Corruption Regime through ensuring
compliance to financial crime compliance processes and
methodology as prescribed in the AML regulations, Group
requirements and bank's own policies and procedures. ·
Provide Oversight of NBC's Fimincial Crime Risk Assessment
and compliance with Financial Crime Risk Strategy and Plan.
Oversee the Financial Crime Key Risk enterprise wide and
ensure adequacy and effectiveness of the Key Risk
Framework and its supporting policies.
Provision of assurance on the effectiveness of financial crime
risk management across the bank
Oversee, monitor and challenge management of the financial
crime risk, including the operation of specified financial crime
risk management activities.
Working closely with internal and external stakeholders to
ensure that NBC is fully compliant with regulatory and
international requirements on financial crime compliance
Set policies in relation to Anti-Money Laundering, Sanction,
Anti-Bribery and corruption across NBC and ensure these
policies are customized to take into account the Central
Bank's, FIU and group requirements.
Undertake conformance reviews for the financial crime
related activities.
Provide oversight of all Anti-Money Laundering Surveillance
Systems and scenario ownership
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