Manager, Compliance Monitoring at Standard Bank Tanzania

Manager, Compliance Monitoring
Manager, Compliance Monitoring at Standard Bank Tanzania June 2024
Job Overview
Business Segment: Group Functions
Location: TZ, undefined, Dar es Salaam, undefined
Job Type: Full-time
Job ID: 80314540

Job Description
To implement the Financial Sector Conduct
Regulation & Monitoring Framework by conducting monitoring reviews
within the various authorised financial services providers within the
SBG to ensure adherence to relevant laws & regulations across all
countries / jurisdictions where it conducts business, or has business
relationships, so as to protect Standard Bank’s reputation &
competitive advantage by ensuring business is done in a compliant
manner.

Qualifications
Minimum Qualifications
Type of Qualification: Masters’ degree with professional qualification as an added advantage
Field of Study: Banking, Finance, Accounting, Law, Business Administration
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Experience Required
Regulatory Services
Compliance
8-10 years
Experience in adopting and implementing the combined assurance model.
Assist in applying the compliance monitoring methodology requirements to
monitoring reviews.

8-10 years
The role requires an expert
in Compliance with profound knowledge of the full dimensions of the
field, but deep expertise in the relevant area of specialisation.
Regulatory environment savvy, with the proven ability to influence all
levels of employees across multiple countries and business areas to
effectively implement compliance frameworks.

Additional Information
Behavioral Competencies:

• Articulating Information
• Challenging Ideas
• Checking Details
• Convincing People
• Generating Ideas
• Interacting with People
• Making Decisions
• Meeting Timescales
• Providing Insights
• Team Working
• Thinking Positively
• Upholding Standards

Technical Competencies:

• Compliance
• Evaluating Risk Management Effectiveness
• Financial Industry Regulatory Framework
• Promote Good Governance, Risk & Control
• Requirements Risk Management
• Risk Management

Please note:
All
our recruitment processes comply with the applicable local laws and
regulations. We will never ask for money or any from of payment as part
of our recruitment process. If you experience this, please contact our
Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za