KCB Bank Retail Banking Department, Agency Banking Compliance Officer Jobs in Tanzania

KCB Bank Retail Banking Department, Agency Banking Compliance Officer Jobs in Tanzania

Key Responsibilities:

Enforce compliance of policies, procedures, and guidelines for agency banking and IMT sub agency operations.

Conduct regular compliance assessments and snap checks to identify and address any non-compliance issues.

Monitor and ensure adherence to all relevant regulatory requirements related to KYC and AML requirements.

Provide regular training and guidance to agency banking staff on compliance matters to enhance awareness and adherence.

Evaluate and report any compliance violations or suspicious activities related to agency banking and IMT sub-agency operations.

Collaborate with internal and external stakeholders to stay updated on regulatory changes and industry best practices.

Maintain accurate records of compliance activities and prepare reports for management and regulatory authorities as required.

Conduct risk assessments and assist in the development of risk mitigation strategies for agency banking and IMT sub-agency services.

Review new and old agency banking and IMT sub-agency partnerships and agreements, to assure compliance of regulatory standards.

Army Jobs - Navy Jobs - Military Jobs

Free Scholarship Newsletter --- E-mail Address

First Name

Then Don't worry — your e-mail address is totally secure. I promise to use it only to send you Advance Africa Newsletter.