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.
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 t
o 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
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