Regulatory Assurance Officer at NMB Bank Plc - Jobs Web Tanzania | PressTZ - Your Number 1 Source of Aggregated Online Content


Regulatory Assurance Officer at NMB Bank Plc

Job Purpose

To provide support to regulatory assurance manager and compliance team in maintenance of a robust and effective compliance risk management framework, through assurance in regulatory and conduct matters.
Undertake compliance reviews, and support business through provision of relevant recommendations, implementation and corrective measures and follow-ups, and providing compliance advisory services (strategic, tactic and transactional day to day compliance advice and direction) and specific recommendations to adequately manage compliance risks related to regulatory and conduct aspects. 

Main Responsibilities

Risk Assessment and Monitoring:

Assist with the compliance risk assessment process ensuring that the compliance risks are appropriately identified, assessed, and managed
Assist in the development and implementation of a risk-based regulatory and conduct compliance program; ensure that compliance procedures, systems and controls are up-to-date and effective.
Assist in coor... Continue reading ->

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