Latest: Ajira 3 Mpya Exim Bank September 2023, Tanzania Jobs, Exim bank Carers, Exim Bank Vacancies, Exim Bank is one of the leading financial services providers in 4 countries and Tanzania’s first international bank. Since welcoming our first customers in Samora Branch, Dar es Salaam, in 1997, Exim Bank has continued to expand its national and regional reach.
Ajira 3 Mpya Exim Bank
Exim Bank has over the years leveraged on the underlying resilience to grow our asset base and to successfully expand our reach. The Bank’s operations span Dar es Salaam, Zanzibar, Tanga, Morogoro, Kilimanjaro, Arusha, Manyara, Mwanza, Shinyanga, Kigoma, Iringa, Mbeya and Mtwara regions in Tanzania and overseas subsidiaries in the Anjouan, Moheli and Moroni Islands of the Union of Comoros, in the Republic of Djibouti and Uganda– an international presence unmatched by other Tanzanian banks.
1. Project Analyst
The overall purpose of the role is to understand the business need (business problem or opportunity) and provide business analysis support to ensure that project requirements both functional and non-functional are well captured, articulated, validated, and effectively communicated to relevant stakeholders. The PA will work with assigned Project Manager to ensure the recommended product scope / solution scope and the corresponding quality objectives are feasible and incorporated in the overall project scope to address the business need at hand.
Minimum bachelor’s degree in business administration, Accounting, Finance, Project, or a related field Sound business analysis background and practical application in a large corporate setting preferably within the Banking sector with a minimum of 3 years At least 1 years’ experience in business process design and re-engineering Proficiency in Microsoft Office applications (Word, Excel, Outlook, MS Project, PowerPoint, OneDrive) Business Analysis Certification e.g., CBAP, CBPP, PMI-PBA or any other equivalent qualification is an added advantage
2. Regulatory Affairs & Compliance Monitoring Officer
Provide regulatory compliance expertise and guidance in an advisory capacity to business stakeholders in support of strategic initiatives and management of compliance risk. Provide compliance advice and risk stewardship to function business to ensure that appropriate compliance programs, policies, procedures, and other controls are in place and operating effectively and satisfy supervisory obligations and regulatory expectations. identify and assess the compliance risks associated with the bank’s current and proposed future business activities, including new products, new business relationships and any extension of operations or network.
Qualifications and Skills
Bachelor’s degree from a reputable university preferably in Law, Economics, Finance, Risk Management, or related discipline. Bachelor’s degree or its equivalent in Law/Banking/Economics/Finance or related qualifications Any additional relevant compliance related professional certifications will be an added advantage. At least 5 years of banking experience in Compliance, Risk management, Governance, Audit, or any other related fields. Experience in designing and implementing Compliance programs, policies, and procedures that will ensure compliance with local and international standards and best practices.
3.Compliance Monitoring and Training Officer
Support to implement the bank’s AML Monitoring strategies and goals across the bank, providing guidance on the program. Ensure Bank has relevant, up to date and adequate policies, procedures, processes, and strong controls to support management of Financial Crime Compliance (FCC) Risks; FCC risks include Money Laundering, Terrorism Financing, Sanctions, and Anti-Bribery & Corruptions Risks.
Qualifications and Skills
Bachelor’s degree from a reputable university preferably in Law, Economics, Finance, Risk Management, or related discipline. Minimum of 4 years of experience in the banking industry or regulatory environment in AML/CFT and Sanctions compliance and Audit. Experience in Risk and Operations Management, together with business management, from a frontline role in Commercial Banking. Holder of ACAMS Certifications (CAMS or Certified Global Sanctions Specialist) or intention to be certified within six months of employment. Strong passion and understanding of corporate governance and regulatory environment. Excellent communication and interpersonal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy in the language of business.
Method of Application
To apply, please send your CV along with all academic certificates to firstname.lastname@example.org with the subject line: JOB APPLICATION (JOB TITLE) Deadline: 24th September 2023. (Note: Only shortlisted candidates will be contacted)