SENIOR COMPLIANCE MANAGER @ EXIM-BANK

About the role

Exim-Bank is seeking a highly skilled and proactive Senior Compliance Manager to join our Risk and Compliance department in Dar es Salaam. The successful candidate will play a pivotal role in overseeing regulatory compliance and financial crime risk management across the bank, partnering with various business units to establish best-in-class compliant practices while fostering a robust risk management culture that aligns internal policies with complex regulatory frameworks and the bank's strategic objectives.

Responsibilities

• Lead the implementation and enforcement of compliance policies.
• Conduct thorough risk assessments for new products and ventures.
• Manage financial crime indicators.
• Deliver bank-wide training programs on compliance and risk management.
• Analyze aggregate risk profiles for reporting to the ERM committees.
• Engage with stakeholders to ensure effective risk mitigation.

Requirements

• High level of analytical skill and ability to navigate a fast-paced financial environment.