Senior Compliance Officer at VisionFund
- Company: VisionFund
- Location: Tanzania
- State: Arusha & Moshi Jobs
- Job type: Full-Time
- Job category: Administrative/Secretarial Jobs in Tanzania
VISIONFUND TANZANIA MICROFINANCE BANK LTD
VisionFund Tanzania Microfinance Bank Ltd (VFT MFB) formerly known as SEDA is a fast growing and reputable Micro Finance Bank (MFB), has a loan book of TZs. 17 billion and 30,000 customer base, more that 5,000 of them being small holder farmers. VFT-MFB is seeking to employ a dynamic and committed Tanzanian young men & women who have passion for people’s economic development to fill in the vacant positions detailed here below;
Work reference no. 026/22
Position: Senior Compliance Officer
Reporting to: Head of Risk and Compliance
The purpose of this role is to establish, implement and enforce a robust bank wide Compliance Risk Management Framework and systems (policies, processes and tools) covering Legal and regulatory compliance and AML Compliance. Ensure compliance with Bank’s policies, guidelines & procedures; Banking and Financial Institutions Act, BOT Regulations and other regulatory directives; Anti Money Laundering Act, Anti Money Laundering Regulations and Guidelines. Ensuring that the Bank is not used as a conduit by money launderers and or terrorism financiers and also to protect the integrity of the Bank
Compliance monitoring and implementation of corrective actions
Enhanced internal control over bleach of internal and regulatory requirement
Compliance Review Documentation and Reporting
Presence of standard documents and reporting templates
Physical Security and Training
Awareness of physical security matters
Supervise Risk and Compliance Officers
University degree in Law, Business Management, Banking or related disciplines with knowledge on compliance software/applications
Experience with Banking/Financial Institution operation,
Enterprise risk management
Understanding of impacts of money laundering to economy and on financial systems
Strong analytical skills, paying careful and particular attention to detail, and also have an investigative mindset
Special / Personal Abilities
Achieving quality results & service. Practicing accountability & integrity. Communicating information effectively.
Thinking clearly, deeply and broadly. Understanding the Microfinance Industry. Understanding Vision Fund mission and operations.
Demonstrating Christian values in life and work. Learning for growth and development. Maintaining work/life balance and effectiveness.
Building collaborative relationships. Practicing gender and cultural diversity. Influencing individuals and groups.
About our working environment & remuneration.
VisionFund Tanzania Microfinance Bank has a calm and harmonious working environment where staffs are highly valued. Good work is recognized and rewarded accordingly and there is an opportunity to grow professionally and spiritually.
Method of ApplicationInterested and suitably qualified individuals should forward their application letter, attaching copies of their academic and professional certificates; detailed CV’s with three referees to [email protected]The position should be the subject of the email application. OR through the postal address below.
The Chief Executive Officer, VisionFund Tanzania Microfinance Bank Limited P.O. Box 1546, Arusha TANZANIA.
The application should reach the undersigned not later than 23rd December 2022.
N.B. Only short-listed candidates will be contacted
VisionFund Tanzania Microfinance Bank would like to inform the general public that it has not engaged any consultant/agent to conduct recruitment on its behalf.