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Compliance Officer Job Opportunity at United Bank for Africa (UBA)

The banking sector of the United Republic of Tanzania is seeking a highly skilled Compliance Officer to join its ranks. The position is available at United Bank for Africa (UBA), one of the leading financial institutions in the country.

Responsibilities

As a Compliance Officer, you will be responsible for:

• Advising the Head of Compliance on applicable laws, regulations, rules, and standards
• Developing and implementing policies and procedures to ensure compliance with these regulations
• Educating staff members on compliance issues
• Coordinating AML/ KYC routine examinations
• Assessing internal policies and procedures

Requirements

To be considered for this position, you must:

• Have a Bachelor’s Degree in a relevant field
• Have at least 36 months of experience in the banking industry
• Possess excellent communication and writing skills
• Have good IT skills

Key Competencies

• In-depth knowledge of major statutory requirements affecting Tanzania’s banking sector • Excellent knowledge of internal policies and procedures • Good communication and writing skills • Good IT skills

How to Apply

Qualified candidates must submit their CV, cover letter, and all academic certificates. All applications must be sent electronically through recruitment.tanzania@ubagroup.com with the subject “Application for COMPLIANCE OFFICER; 2024”.

Deadline

The application deadline is Tuesday, April 30, 2024.

Job Details

• Job Type: Full-time
• Location: Dar es Salaam
• Deadline of this Job: Tuesday, April 30, 2024
• Duty Station: Within Tanzania, Dar es Salaam, East Africa

Don’t miss out on this exciting opportunity to join the United Bank for Africa (UBA) team. Apply now and take your career to new heights!