Udahiliportal.com
  • About Us
  • Privacy policy
  • Disclaimer
  • Advertise Here
  • College promotion Service (Premium)
No Result
View All Result
  • Home
  • Education News
    • HESLB – Higher Education Students’ Loans Board
    • TCU | Tanzania Commission for Universities
    • NACTE – National Council for Technical Education
    • NECTA
    • Scholarships
  • Exam Results
  • Admission News
    • Non-Degree Admissions
    • Online Applications
    • Universities News
    • Prospectus 2020/2021
  • Selection Results
  • Tanzania Jobs
    • NGO Jobs In Tanzania
    • Internships
    • Government Jobs
  • Advertise Here
    • Advertise
    • College promotion (Premium)
  • Home
  • Education News
    • HESLB – Higher Education Students’ Loans Board
    • TCU | Tanzania Commission for Universities
    • NACTE – National Council for Technical Education
    • NECTA
    • Scholarships
  • Exam Results
  • Admission News
    • Non-Degree Admissions
    • Online Applications
    • Universities News
    • Prospectus 2020/2021
  • Selection Results
  • Tanzania Jobs
    • NGO Jobs In Tanzania
    • Internships
    • Government Jobs
  • Advertise Here
    • Advertise
    • College promotion (Premium)
No Result
View All Result
Udahiliportal.com
No Result
View All Result
ADVERTISEMENT

Jobs at opportunities at NMB Bank – Regulatory Assurance Officer

by Udahiliportal
July 16, 2019
Reading Time: 3min read
Share on FacebookShare on Twitter

Job Purpose
• To provide support to regulatory assurance manager and compliance team in maintenance of a robust and effective compliance risk management framework, through assurance in regulatory and conduct matters.
• Undertake compliance reviews, and support business through provision of relevant recommendations, implementation and corrective measures and follow-ups, and providing compliance advisory services (strategic, tactic and transactional day to day compliance advice and direction) and specific recommendations to adequately manage compliance risks related to regulatory and conduct aspects.
Main Responsibilities
Risk Assessment and Monitoring:
• Assist with the compliance risk assessment process ensuring that the compliance risks are appropriately identified, assessed, and managed
• Assist in the development and implementation of a risk-based regulatory and conduct compliance program; ensure that compliance procedures, systems and controls are up-to-date and effective.
• Assist in coordination of Volcker attestation, FATCA, GDPR processes and other relevant programs including design of respective monitoring, testing and reporting
• Take part as assigned in regulatory exams and regulatory inquires: maintain records and reports of meetings and correspondences with regulators and ensure proper follow – up on open commitments as necessary.
• Review the bank’s operations for compliance with applicable laws and regulations
• Ensure day-to-day monitoring and reporting of compliance risks
Advisory:
• Provide guidance & technical advice on regulatory compliance matters to business units and management
• Ensure understanding of relevant regulatory requirements in order to provide advice and guidance to compliance team and internal stakeholders
• Inform on an ongoing basis of any regulatory breaches and other regulatory issues/concerns
• Identify and keep abreast of new laws and changes to laws and regulations, in order to be up to date with current compliance requirements
• Support in assessing the training needs and management of employee awareness and training as well as providing regular training to employees on compliance matters
Policy and Procedure Management:
• Maintain a register of bank policies, manuals and circulars and ensure all policies are periodically reviewed and updated as appropriate
• Review compliance policies and procedures on a regular basis to ensure they comply with statutory and regulatory requirements.
• Where relevant participate in the development and implementation of new policies and procedures
Reporting:
• Assist the Compliance Manager with compliance reporting
• Timely compilation of reports from Zonal Risk and Compliance Coordinators.
• Assist in the preparation of standard and ad-hoc information and data reports to regulators and other stakeholders as required.
• Prepare and manage on regular basis appropriate timely management information reports on compliance and regulatory issues
Attributes
• Good understanding and appreciation of Compliance Risk Management principles and standards; regulatory requirements and best practices relevant to banking;
• Good understanding of the bank’s products, policies, operational procedures and operating systems
• Basic understanding of Enterprise Risk Management framework and compliance control environment
• Good presentation skills with ability to prepare quality reports,
• Attentive to details, with intellectual and analytical skills
• Very good time management skills, with ability to plan, prioritize and organise tasks
• Very good Interpersonal skills with ability to negotiate objectively
Qualifications and Experience
• Banking experience of at least 3 years preferably in Regulatory Compliance / Audit / Risk management or Legal, with exposure in preparing analytical management reports and stakeholders engagement.
• Exposure in developing Policies and other Business Documents will be an added advantage.
• University Degree / advanced diploma in finance / law / economics / banking / accounting or equivalent qualifications.
NMB Bank Plc is committed to creating a diverse environment and is proud to be an equal opportunity employer.
Please be advised that if you are not contacted within 14 working days of the advert closing date then you have not been shortlisted.
“NMB Bank Plc does not charge any fee in connection with the application or recruitment process. Should you receive a solicitation for the payment of a fee, please disregard it”.
Deadline:2019-07-25
TO APPLY CLICK HERE

ADVERTISEMENT
ADVERTISEMENT

You May Also Like

Advocacy And Campaigns Manager at Save the Children

Zanzibar Representative at Save the Children

Officer in Charge, P5 at IRMCT

Logistics and Purchasing Officer at Enabel

SendShareShareTweet

Join Udahiliportal WhatsApp Groups

Get Udahiliportal Updates on Our WhatsApp Group Join Now to receive and share opportunities instantly, transforming information, networking, raise a question JOIN NOW
Previous Post

Job at opportunities at Norwegian Church Aid (NCA),Program Officer – Norwegian Church Aid (NCA),

Next Post

Jobs at opportunities at Standard Chartered – Business Development Executive, Personal Banking Sales – July 2019

Udahiliportal

Udahiliportal

Udahiliportal.com offers guidance to students on the selection of suitable college, course, school, etc. The website provides specific information for students interested in Undergraduate and Postgraduate courses in Tanzania (udahiliportal.com) and Abroad across the most popular educational streams – Management; Science & Engineering; Banking & Finance; Information Technology; Hospitality, Aviation & Tourism; Media, Films & Mass Communication; Design; Medicine, Beauty & Health Care; Retail; Arts, Law, Languages & Teaching

Related Posts

MEAL Officer at Save the Children

Advocacy And Campaigns Manager at Save the Children

February 26, 2021
MEAL Officer at Save the Children

Zanzibar Representative at Save the Children

February 26, 2021

Officer in Charge, P5 at IRMCT

February 26, 2021
Logistics and Purchasing Officer  at Enabel

Logistics and Purchasing Officer at Enabel

February 26, 2021
Program Driver Dar es Salam, Kagera & Mwanza at ICAP

5 Job Opportunities at Interns – Community HIV testing, Linkage and Retention Services

February 26, 2021
Program Driver Dar es Salam, Kagera & Mwanza at ICAP

Motorcycle Clerks at ICAP Tanzania

February 26, 2021
Next Post

Jobs at opportunities at Standard Chartered - Business Development Executive, Personal Banking Sales – July 2019

Jobs at opportunities at Musoma Urban Water Supply and Sanitation Authority,July 2019

Jobs at opportunities at UnionPay International - Business Account Manager, July 2019

TRENDING POSTS

  • How to check NECTA Form four (CSEE) Results 2020/2021 
    How to check NECTA Form four (CSEE) Results 2020/2021 
  • How to check NECTA SFNA Results 2020/2021 - Standard four result 2020
    How to check NECTA SFNA Results 2020/2021 - Standard four result 2020
  • Nafasi za kazi serikalini (Utumishi wa Umma/ ajiraportal.go.tz) February 2021
    Nafasi za kazi serikalini (Utumishi wa Umma/ ajiraportal.go.tz) February 2021
  • How to check NECTA form two 2020 results -FTNA results 2020
    How to check NECTA form two 2020 results -FTNA results 2020
  • Jobs in Tanzania - latest Jobs Today  in Tanzania February 2021
    Jobs in Tanzania - latest Jobs Today  in Tanzania February 2021
  • NACTE online Application for 2020/2021 is now open - Apply Now
    NACTE online Application for 2020/2021 is now open - Apply Now
  • TAMISEMI : How to change Combination Form four graduates in 2019 for 2020/2021 form five selection
    TAMISEMI : How to change Combination Form four graduates in 2019 for 2020/2021 form five selection
  • CHUO CHA MIPANGO IRDP Institute of Rural Development Planning selected applicants 2020/21[PDF attached - Dodoma and Mwanza]
    CHUO CHA MIPANGO IRDP Institute of Rural Development Planning selected applicants 2020/21[PDF attached - Dodoma and Mwanza]
  • Matokeo ya kidato cha nne 2018/19 – NECTA Form four (CSEE) Results 2018/19
    Matokeo ya kidato cha nne 2018/19 – NECTA Form four (CSEE) Results 2018/19
  • TIA Online application 2020/2021 – How to apply to Tanzania Institute of Accountancy TIA [Step by step guide]
    TIA Online application 2020/2021 – How to apply to Tanzania Institute of Accountancy TIA [Step by step guide]

RECENT POSTS

Advocacy And Campaigns Manager at Save the Children

Zanzibar Representative at Save the Children

Officer in Charge, P5 at IRMCT

Logistics and Purchasing Officer at Enabel

5 Job Opportunities at Interns – Community HIV testing, Linkage and Retention Services

Motorcycle Clerks at ICAP Tanzania

Coordinator, Digital Health Project AKHST at Aga Khan Health Service

Project Coordinator and Monitoring and Evaluation Lead at Aga Khan Health Service

Health and Community Systems Strengthening Advisor at CVPeople Tanzania

Technical Services Coordinator-Bi-Directional Referrals and Linkages at CVPeople

Chief Executive Officer at National Water Fund

Program Driver at ICAP

Technical Officer – Supply Chain at ICAP Tanzania

Linkage and Retention Officer at ICAP Tanzania

Cluster Administration Officer- Dodoma at CVPeople Tanzania

Cluster Administration Officer- Tabora at CVPeople Tanzania

Regional Director at Trias

Underwriter at Old Mutual at UAP Insurance

Regional Malaria Coordinator at UNOPS

Electrical Technician at Diageo

Account Development Manager at Diageo

Head Personal Banking at NMB Bank

Mid-term Evaluation Consultancy at Reaching the Unreached Tanzania (RUT)

Post write off Recoveries Officer at Absa Bank

Senior Relationship Manager, Institutional Banking at NMB Bank

Illustration Officer at Plan International

Sales Officers at KaziniKwetu

Primary Education Teacher For Maths and Science at kazinikwetu

Graphic Designer – Intern at kazini kwetu,

Montessori Teacher at kazini kwetu

ADVERTISEMENT

Follow us on Facbook

follow us on twitter

Disclaimer

Udahiliportal is a Private owned Website not in any way connected with the institutions on this website. Udahiliportal does not hold a collaboration agreement with the institutions hence any reference to codes is a reference to the official university codes. We neither duplicate their content nor represent them as our own. Kindly contact the institutions for details

© 2020 Udahiliportal - Created by Udahiliportal.com.

No Result
View All Result
  • Home
  • Education News
    • HESLB – Higher Education Students’ Loans Board
    • TCU | Tanzania Commission for Universities
    • NACTE – National Council for Technical Education
    • NECTA
    • Scholarships
  • Exam Results
  • Admission News
    • Non-Degree Admissions
    • Online Applications
    • Universities News
    • Prospectus 2020/2021
  • Selection Results
  • Tanzania Jobs
    • NGO Jobs In Tanzania
    • Internships
    • Government Jobs
  • Advertise Here
    • Advertise
    • College promotion (Premium)

© 2020 Udahiliportal - Created by Udahiliportal.com.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.