Employment Opportunities at National Bank of Commerce (NBC)

 
Position: Financial Crime Compliance Manager
Location: Head Office
Type: Full Time
Job Id: R-15904250
Overview
NBC is the oldest serving bank in Tanzania with over five decades of experience. We offer a range of retail, business, corporate and investment banking, wealth management products and services.

Recommended:
Free CV Writing and Download, Cover/Job Application Letters, Interview Questions and It's Best Answers plus Examples. Click Here

Job Description​
  • Supporting MLRO to 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
  • Supporting MLRO in 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.
  • Supporting MLRO to provide Oversight of NBC’s Financial Crime Risk Assessment and compliance with Financial Crime Risk Strategy and Plan.
  • Supporting MLRO to Oversee the Financial Crime Key Risk enterprise wide and ensure adequacy and effectiveness of the Key Risk Framework and its supporting policies.
  • Supporting MLRO on provision of assurance on the effectiveness of financial crime risk management across the bank
  • Supporting MLRO to 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
  • Supporting MLRO to 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
  • Supporting MLRO to Design and implement engagement model with key stakeholders including business and group on financial crime risk
  • Conduct Financial Crime review on new products and service before their roll out.
Qualifications
Bachelors Degree and Professional Qualifications - Business, Commerce and Management Studies, Compliance Advisory & Interpretation (Meets some of the requirements and would need further development), Compliance Experience, Digital familiarity (Meets some of the requirements and would need further development), Ethics and values (Meets all of the requirements), Openness to change (Meets some of the requirements and would need further development), Reasoning (Meets all of the requirements)
Qualifications
Analytical Thinking – Advanced (Meets all of the requirements), Bachelor`s Degrees and Advanced Diplomas – Business, Commerce and Management Studies, Commercial mindset – Senior (Meets all of the requirements), Customer Excellence – Service Management (Meets all of the requirements), Digital affinity (Meets all of the requirements), Experience in a similar environment at senior management level, Leading change (Meets all of the requirements), Leading people – Leadership level (Meets all of the requirements)
********************

Position: Financial and Administration Accountant
Location: Head Office
Type: Full Time
Job Id: R-15905390
Overview
NBC is the oldest serving bank in Tanzania with over five decades of experience. We offer a range of retail, business, corporate and investment banking, wealth management products and services.
Job Description​
Analyse financial and management information with the view to create accurate forecast, budget and medium term reports as well as to build financial models that will enable the accurate reporting of actual financial results on a monthly, quarterly and annual basis. This role is also to support the Chief Financial Officer in the execution of his responsibilities and to ensure the execution of the overall finance function of Barclays Life Assurance Kenya Limited.
TO APPLY CLICK HERE!

Comments

Post a Comment

Popular posts from this blog

UTUMISHI: Salary Scales For Public Servants in Tanzania |MADARAJA NA VIWANGO VYA MISHAHARA SERIKALINI

Image
    The Public Service Commission (PSC) is established under the Public Service Act No. 8 of 2002 (hereinafter referred to as the “Act”), and became operational on 7th January, 2004. The establishment of the PSC is amongst the efforts to implement the Public Service Management and Employment Policy of 1998 (revised 2008) and Public Service Act No. 8 of 2002 as amended in 2007. The main responsibility of the PSC is to ensure that Appointing and Disciplinary Authorities in the Public Service comply with HR Rules, regulations and procedures when performing their duties and to receive and act on appeals from the decisions of other public bodies and disciplinary authorities. In implementing the above policy framework, Public Service institutions are to adopt Management and employment policy principles which will enable them to make the best use of scarce Human Resources through efficient and effective recruitment, promotion and discipline their staff, among others. ...
Read more

19 Employment Opportunities at CRDB Bank Plc

Image
Background Our client, CRDB Bank Plc is the largest, wholly owned private universal commercial bank in Tanzania. The Bank established in 1996 because of the Tanzanian Government’s privatisation of state owned firms. The major shareholders of the Bank are DANIDA, the International Finance Recommended: Free CV Writing and Download, Cover/Job Application Letters, Interview Questions and It's Best Answers plus Examples. Click Here Corporation, and Pension Funds and individual Tanzanians. CRDB Bank has over the years, grown to become the most innovative, first choice and trusted bank in the country . CRDB Bank offers a comprehensive range of Corporate, Retail (SME), Treasury, and Microfinance services . CRDB Bank Plc would like to recruit dynamic and visionary Tanzanians to fill in two executive positions. The applicants must be of outstanding integrity and creativity with a good track record of initiating change and capable of interacting with diverse groups o...
Read more

16 New Job Opportunities at CRDB Bank Plc

Image
  crdb bank crdb tanzania crdb bank tanzania jobs in Tanzania 2019: New Career Opportunities at CRDB Bank Plc, 2019 AJIRA TANZANIA 2019 / NAFASI ZA KAZI 2019 Background CRDB Bank Plc is an African bank and a leading Financial Services Provider in Tanzania with current presence in Tanzania and Burundi, East Africa . The Bank was established in 1996 and was listed on The Dar Es Salaam Stock exchange (DSE) in June 2009. Over the years, CRDB Bank has grown to become the most innovative and preferred financial services partner in the region. Supported by a robust portfolio and uniquely tailored products, CRDB Bank remains the most responsive bank in the region. Read Also: NEW TANZANIAN JOBS OPPORTUNITIES 2019 (1,130+ POSTS)   CAREER OPPORTUNITIES We are a collection of individuals who believe in excellence. We are always on the look out for fresh talent and we hiring people who have the drive to succeed and the will to implement the discipl...
Read more