Established over 69 years ago as a finance house, Diamond Trust Bank has today grown into a leading commercial bank offering a wide spectrum of banking services.
Through its affiliation in Uganda, Kenya and Burundi, DTB has 111 branches across the region.
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 to fill the following positions:-
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
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.
Through its affiliation in Uganda, Kenya and Burundi, DTB has 111 branches across the region.
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 to fill the following positions:-
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
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.
APPLICATION INSTRUCTIONS:
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 recruitmentjune@diamondtrust.co.tz
Head Office:
DIAMOND TRUST BANK TANZANIA LIMITED
901 Harborview Towers, Samora Avenue, P.O. Box 115, Dar Es Salaam,
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 recruitmentjune@diamondtrust.co.tz
Head Office:
DIAMOND TRUST BANK TANZANIA LIMITED
901 Harborview Towers, Samora Avenue, P.O. Box 115, Dar Es Salaam,
Posts
0 comments:
Post a Comment