CLOSING:
02 Oct 2014
ABOUT THE ORGANIZATION:
FINCA International, one of the world's leading MFIs, provides financial services to clients through wholly-owned and operated subsidiaries in Africa, Eurasia, Latin America, and the Greater Middle East.
ABOUT THE JOB:
FINCA International is seeking a Compliance Officer. S/he will be responsible for providing mechanisms of enforcing rules that are required to keep assets and information protected from internal and external assaults that could result in the loss of funds, data, customer confidence, and possible penalties due to noncompliance practices.
Tasks and Responsibilities:
- Compliance to the Bank of Tanzania regulations;
- Compliance to requirements of other regulatory agencies/boards;
- Compliance with organization's general policies;
- Other duties – developing compliance programs:
- Periodical reporting;
- Compliance procedures;
- Train other employees;
- Emerging regulations;
- Exceptional reporting.
Qualifications:
- University degree with background in Banking, Business, Finance, Economics or equivalent education in related fields. Certification in bank compliance is an added advantage;
- Experience in bank compliance to regulatory requirements, internal controls, risk management, internal audit or other related fields;
- Outstanding interpersonal, communication, and training skills;
- Ability to read and understand legal languages used in various regulations and laws;
- Excellent technical report writing skills;
- Strong analytical and organizational skills;
- Ability to work under pressure and handle multiple deadlines;
- Good planning and project management ability;
- Good command in spoken English and Kiswahili;
- Ability to produce good and organized reports in English;
- Proficiency with Microsoft Excel, Word, and PowerPoint;
- Proficiency with other Microsoft Office applications is desirable.
HOW TO APPLY:
Compliance Officer
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