New Jobs in Tanzania at Equity Bank-Senior risk Officer

December 7, 2022
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Job Description

Equity Bank is currently  looking for  Senior Officer- risk and compliance. Welcoming  various candidates interested  to apply for the position avilable  at equity bank. The interested  candidates  to work with equity bank on positions  of risk and compliance should follow instructions to apply for the position.

POSITION: Senior Officer- Risk and compliance 

DUTIES AND RESPONSIBILITIES 

  1. Conducting a risk assessment training workshop to follow
    Conduct inspections or internal checks regularly to ensure that compliance procedures are followed.
  2. Conduct or direct an internal investigation of compliance issues.
  3. Evaluate products, compliance, or operational risks and develop risk management strategies.
  4. Evaluate the effectiveness of the controls and improve them continuously
  5. Conducting internal audits and inspections
  6. Establish and measure the organization’s’ risk appetite ‘ and ensure the risk approach adheres accordingly
  7. Horizon scan to raise awareness of risks affecting businesses
  8. Ensure compliance with regulatory responsibilities while taking commercial and practical approaches to risk challenges and providing appropriate solutions
  9. Develop, lead, and motivate a risk team and follow up to increase efficiency
  10. Ensuring senior management retains a statement of regulatory, legislative and executive changes and their responsibilities under these changes and how they affect banks
  11. Provide support, education and training to employees to build awareness of the risks within the organization

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QUALIFICATIONS 

  1. Understanding  of the standards  and regulations  of the banking sector 
  2. Excellent knowledge of information  procedures and memory handling 
  3. Business acumen  elaborated and committed to legitimacy 
  4. Excellent planning capabilities 
  5. Intelligence analysis and ability to see serious  problems of procedures 
  6. Good communication skill 
  7. Degree in banking and finance, finance, law, Business administration  or related
  8. Certified professional compliance is added advantage 
  9. Three years of working experience in compliance and risk management

 

MODE OF APPLICATION 

IF you belive you are the clear  candidate we are looking for, please submit your application  with job title on email subject 

TZRecruitment@equitybank.co.tz

Not more than 13th December 2022



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