Senior Compliance Officer at VisionFund December, 2022

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Senior Compliance Officer at VisionFund

Senior Compliance Officer at VisionFund December, 2022

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Job Description




VISIONFUND TANZANIA MICROFINANCE BANK LTD

VACANCIES

VisionFund Tanzania Microfinance Bank Ltd (VFT MFB) formerly known as SEDA is a fast growing and reputable Micro Finance Bank (MFB), has a loan book of TZs. 17 billion and 30,000 customer base, more that 5,000 of them being small holder farmers. VFT-MFB is seeking to employ a dynamic and committed Tanzanian young men & women who have passion for people’s economic development to fill in the vacant positions detailed here below;

Work reference no. 026/22

Position: Senior Compliance Officer

Reporting to: Head of Risk and Compliance

Responsibility:

The purpose of this role is to establish, implement and enforce a robust bank wide Compliance Risk Management Framework and systems (policies, processes and tools) covering Legal and regulatory compliance and AML Compliance. Ensure compliance with Bank’s policies, guidelines & procedures; Banking and Financial Institutions Act, BOT Regulations and other regulatory directives; Anti Money Laundering Act, Anti Money Laundering Regulations and Guidelines. Ensuring that the Bank is not used as a conduit by money launderers and or terrorism financiers and also to protect the integrity of the Bank

Senior Compliance Officer at VisionFund

Main tasks

  • Compliance monitoring and implementation of corrective actions
  • Enhanced internal control over bleach of internal and regulatory requirement
  • Compliance Review Documentation and Reporting
  • Presence of standard documents and reporting templates
  • Physical Security and Training
  • Awareness of physical security matters
  • Supervise Risk and Compliance Officers




Education/Experience

  • University degree in Law, Business Management, Banking or related disciplines with knowledge on compliance software/applications
  • Experience with Banking/Financial Institution operation,
  • Enterprise risk management
  • Understanding of impacts of money laundering to economy and on financial systems
  • Strong analytical skills, paying careful and particular attention to detail, and also have an investigative mindset

Special / Personal Abilities

Achieving Capabilities:

  • Achieving quality results & service. Practicing accountability & integrity. Communicating information effectively.

Thinking Capabilities:

  • Thinking clearly, deeply and broadly. Understanding the Microfinance Industry. Understanding Vision Fund mission and operations.

Self-Managing Capabilities:

  • Demonstrating Christian values in life and work. Learning for growth and development. Maintaining work/life balance and effectiveness.

Relational Capabilities:

  • Building collaborative relationships. Practicing gender and cultural diversity. Influencing individuals and groups.

About our working environment & remuneration. 

Senior Compliance Officer at VisionFund

VisionFund Tanzania Microfinance Bank has a calm and harmonious working environment where staffs are highly valued. Good work is recognized and rewarded accordingly and there is an opportunity to grow professionally and spiritually.

Mode of Application:

Interested and suitably qualified individuals should forward their application letter, attaching copies of their academic and professional certificates; detailed CV’s with three referees to vftHRstaff@vftz.co.tz.The position should be the subject of the email application. OR through the postal address below.




The Chief Executive Officer, VisionFund Tanzania Microfinance Bank Limited

P.O. Box 1546, Arusha TANZANIA.

The application should reach the undersigned not later than 23rd December 2022.

N.B.  Only short-listed candidates will be contacted

 Disclaimer

VisionFund Tanzania Microfinance Bank would like to inform the general public that it has not engaged any consultant/agent to conduct recruitment on its behalf.

Senior Compliance Officer at VisionFund

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