Diamond Trust Bank (DTB) Tanzania is consistently ranked amongst the most successful banks in the country with Profit before Tax increasing at a CAGR of 32% over the last 5 years. With 23 operational branches in Tanzania.
DTB is looking for capable and qualified individuals to fill the following position:-
Assistant Manager - Compliance
Reporting to the Head of Compliance, Assistant Manager-Compliance will be responsible for day to day compliance checks and reporting on the status of bank- wide compliance with internal policies, procedures, limits as well as regulatory norms.
Key Responsibilities
DTB is looking for capable and qualified individuals to fill the following position:-
Assistant Manager - Compliance
Reporting to the Head of Compliance, Assistant Manager-Compliance will be responsible for day to day compliance checks and reporting on the status of bank- wide compliance with internal policies, procedures, limits as well as regulatory norms.
Key Responsibilities
- Ensure compliance activities are performed as per the compliance work plan and program
- Assist in identification and monitoring of compliance risk as per the bank policy and risk management guidelines
- Ensure adherence to recommendations by internal and external auditors, primary regulator, other regulatory authorities and government agencies
- Preparation of daily, monthly and quarterly reports for submission to management and to the Board of Directors.
- Coordination of business continuity management activities/program and tests as per policy
- Execution of periodic compliance reviews aimed at raising red flags to the management on non-compliance for timely rectification.
Knowledge and experience
- Excellent report writing skills.
- Comprehensive understanding of banking operations as well as good knowledge on prudential regulations in banking
- University degree or equivalent qualification in Accounting
- A minimum of 3-5 years banking experience, particularly in audit or compliance functions.
How To Apply:
If you meet the above requirements email:
Covering letter clearly indicating position applied for.
Your Curriculum vitae with copies of formal education certificates and transcripts.
The application must be sent digitally only through Email - recruitmentjune@dimondtrust.co.tz
Apply Before 15th June 2015
Details Source: The Guardian 5th June 2015