Compliance Officer Job Vacancy at Bank of Africa

Job Title: Compliance Officer
Employer: Bank of Africa
Location: Dar es Salaam

Duties
-Review and report compliance with internal policies operating procedure, standards, laws, and regulations and ensure compliance thereof

-Advice on, draft, vet and varies compliance documentations relating to structure, process, policies and procedure of business

-Monitor money laundering issues in the group, recommended anti- Money laundering enforcement measure and reviews AML policy Document

-Develop and update guidelines for risk grading customers based on KYC principles and ensure ad hence to the guidelines

-Ensure the system of internal control is effectively detecting stipulations as for all departments

-Monitor the compliance level for money laundering enhancement and KYC with the appropriate remedial actions

Education:
-3 years of banking experience in banking operators first degree in computer science, mathematics, finance, banking, economics, business administrations

– Professional qualifications in CPA (T)/ACIB/CISA will have defined practice to commercial bank environment

– Competence in the use of standards software used in the bank such as word , excel, access and power point


How to Apply:

Applications should include the applications letter, up- to – date CV copies of relevant certificates and names and contact of 3 work related referees

Send your applications to

HEAD OF HUMAN RESOURCES,
COMMERCIAL BANK OF AFRICA (TANZANIA) LIMITED
P.O. BOX 9640
DAR ES SALAAM

Deadline: 30th December 2016