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Jobs in Tanzania 2024: New Job Vacancies at Standard Bank Tanzania 2024
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Standard Bank Tanzania Jobs 2024Manager, Governance CIB
Manager, Governance CIB at Stanbic Bank February 2024
Job Overview
Business Segment: Group Functions
Location: TZ, undefined, Dar es Salaam, undefined
Job Type: Full-time
Job ID: 80424064
Date Posted: 2/28/2024
Job Description
To oversee and coordinate client onboarding and maintenance processing according to legal entity type and manage exceptions and escalations to ensure legal entity meet the regulatory standards to trade with CIB products. Support role to the Management team to mitigate operational, compliance, reputational and legal risk through the number of control and monitoring processes.
Qualifications
Minimum Qualifications
Experience Required
Client Regulatory Services
Operations
5-7 years
Advanced banking regulatory and compliance experience with seasoned technical experience in KYC and comprehension of risk. Proficient understanding of Swift Messaging. Advanced general client services and / or support capability with seasoned technical experience in client onboarding and regulatory requirements. Client relationship experience preferred Advanced understanding of data secrecy, confidentiality, legal requirements for data privacy
Additional Information
Behavioral Competencies:
Technical Competencies:
Manager, Governance CIB at Stanbic Bank February 2024
Job Overview
Business Segment: Group Functions
Location: TZ, undefined, Dar es Salaam, undefined
Job Type: Full-time
Job ID: 80424064
Date Posted: 2/28/2024
Job Description
To oversee and coordinate client onboarding and maintenance processing according to legal entity type and manage exceptions and escalations to ensure legal entity meet the regulatory standards to trade with CIB products. Support role to the Management team to mitigate operational, compliance, reputational and legal risk through the number of control and monitoring processes.
Qualifications
Minimum Qualifications
- Type of Qualification: Bachelor's degree required.
- Field of Study: Banking, Accounting/ Finance, Legal
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Experience Required
Client Regulatory Services
Operations
5-7 years
Advanced banking regulatory and compliance experience with seasoned technical experience in KYC and comprehension of risk. Proficient understanding of Swift Messaging. Advanced general client services and / or support capability with seasoned technical experience in client onboarding and regulatory requirements. Client relationship experience preferred Advanced understanding of data secrecy, confidentiality, legal requirements for data privacy
Additional Information
Behavioral Competencies:
- Articulating Information
- Developing Expertise
- Documenting Facts
- Establishing Rapport
- Examining Information
- Following Procedures
- Generating Ideas
- Interacting with People
- Interpreting Data
- Managing Tasks
- Meeting Timescales
- Producing Output
- Providing Insights
- Resolving Conflict
- Taking Action
- Team Working
- Upholding Standards
- Valuing Individuals
Technical Competencies:
- Business Administration Skills
- Business Accumen
- Governance
- Client Knowledge
- Client Relationship Management
- Compliance
- Auditing
- Continuous Improvement
- Data Management (Administration)
- Product and Services Knowledge
- Risk Awareness
- Risk Management
- Written Communication
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