OFFICER - RECOVERIES & INVESTIGATIVE AUDIT POSITION

Officer Recoveries/Investigative Audit will work under the Head of Internal Audit and will have primary responsibility for conducting all investigations delivery of recovery strategies to a portfolio of Customers experiencing financial distress across the Bank.

The Officer Investigative Audit will have following specific responsibilities:

Planning, organizing and conducting investigations dealing with auditing deficiencies, financial fraud and
other practices that may involve possible violations of rules and standards set by the Bank.
Lead proactive formulation and implementation of strategies on managed exits/recoveries.
Manage Customers and recover debts in a professional manner.
Ensure pragmatic and effective legal support on impaired debts of the Bank.
Assist in preparation and submission of necessary returns on impaired debts.
Manage relationships with external service provider such as Liquidators, Executors, Police, Messengers
of the Courts, Accountants, Receivers, Judicial Managers, Valuators, etc.

EDUCATIONAL QUALIFICATIONS
Bachelor's degree in accounting, business, law, criminal justice or a related field of study.
Certified Fraud Examiner (CFE) credentials preferred.

EXPERIENCE & COMPETENCIES REQUIRED
Minimum 5 years experience in bad debts management and financial/commercial frauds investigations
within banking environment.
Understanding of the banking business practices and applicable laws.
Proactive individual who thrives in a multi-facetted professional environment.
Retired/ex-police official who have dealt with financial crime investigations may also be considered as
an exceptional case.
Good knowledge of the legal system, laws regarding recoveries of bad loans and security issues

APPLICATION INSTRUCTIONS:

send applications including cover letter including preferably position and CV through recruitment@diamondtrust.co.tz

Apply if you think that you meet the above requirements

Head Office
Diamond Trust Bank Tanzania Limited
901 Harbour view Towers , Samora Avenue
P O Box 115,
Dar es Salaam

Application Deadline: 30 Nov 2014