New Job Opportunity at ABSA Bank Ltd Tanzania – Financial Crime Lead | Deadline: 02nd October, 2020
Truly African
We are a diversified standalone
African financial services group, delivering an integrated set of
products and services across personal and business banking, corporate
and investment banking, wealth, investment management and insurance.
Group Limited is listed on the JSE and is one of Africa’s largest
diversified financial services groups with a presence in 12 countries
across the continent and around 41 000 employees.
Absa Group Limited
is listed on the JSE and is one of Africa’s largest diversified
financial services groups with a presence in 12 countries across the
continent and around 41 000 employees.
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We
own majority stakes in banks in Botswana, Ghana, Kenya, Mauritius,
Mozambique, the Seychelles, South Africa, Tanzania (ABSA Bank in
Tanzania and National Bank of Commerce), Uganda and Zambia. We also have
representative offices in Namibia and Nigeria, as well as insurance
operations in Botswana, Kenya, Mozambique, South Africa, Tanzania and
Zambia.
Position: Financial Crime Lead
Location: Absa House – ABT
Bring your possibility to life! Define your career with us
With
over 100 years of rich history and strongly positioned as a local bank
with regional and international expertise, a career with our family
offers the opportunity to be part of this exciting growth journey, to
reset our future and shape our destiny as a proudly African group.
CHECK SCHOLARSHIPS OPPORTUNITIES TO STUDY ABROAD CLICK HERE!
Job Summary
To coordinate, plan & deliver day-to-day
team tasks & activities in order to execute compliance accurately
& timeously in support of org. policy compliance through the
execution of predefined objectives as per agreed SOPs
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Job Description
Stakeholder
Relationship Mgmt: Continued pro-active stakeholder engagement and
involvement on a business, regulator and industry level. | Business
Enablement:: Ensure commercially sound Compliance guidance and support
in respect of allocated regulatory requirements in a professional and
helpful manner, always considering the potential alternatives within the
rules and regulations applicable, endeavouring to find solutions to
ensure compliance as well as the continuation of business | Team
management: Manage a team.
Read Also:
NEW TANZANIAN JOBS, INTERNSHIPS AND VOLUNTEERING OPPORTUNITIES 2020 (1,468 POSTS)
Education
- Higher Diplomas: Business, Commerce and Management Studies (Required)
Deadline: 2020-10-02.
The post New Job Opportunity at ABSA Bank Ltd Tanzania – Financial Crime Lead | Deadline: 02nd October, 2020 appeared first on Ajira - Nafasi za kazi Tanzania 2019.
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