Enterprise Compliance Specialist

DB/ Vacancy- 0077/24

Job Summary

Enterprise Compliance Management Specialist is responsible for leading and coordinating the Bank's operations in compliance with all pertinent laws, policies, procedures, and NBE directives. In addition, the role holder is responsible for identifying any violations and reporting the same with recommendations, and ensuring that the risk remains within the domain of regulatory requirements in accordance with approved policies, procedures, and guidelines.

Job Requirments

Academic & Professional Qualification

·         Bachelor’s Degree in Law preferable, Risk Management, Economics, Accounting, Finance, or Banking.

Master’s Degree in Business Administration, Accounting, Finance, Information Technology, or related business field from a recognized institution is an added advantage.

Experience

·         Minimum of six (6) years relevant experience

Behavioral Competency

·         Interpersonal and cross-cultural skills, including ability to build collaborative relationships with sensitivity to diversity/inclusion.

·         Creativity and innovation skills.

·         Action oriented.

·         Quality focus and attention to detail.

·         Professionalism and integrity in line with Dashen Bank values.

·         Good oral and written communication skills.

·         Critical and analytical thinking and problem solving skills.

·         Personal motivation and drive exhibited through commitment to hard work, continuous improvement and achievement of goals.

·         Good customer relationship management skills (internal and external customers).

·         Risk awareness and focus - demonstrates understanding of risk management practices, standards and regulatory requirements.

Required Technical Competency

·         Knowledge of various types of compliance risks.

·         Ability to conduct regular compliance risk assessments and implement strategies to mitigate identified risks.

·         Clear understanding of economics, emerging technologies, bank risks and relevant emerging issues in risk management.

·         Knowledge of policies, regulations and directives related to Financial Sector.

·         Risk management skills including risk assessment, evaluation, quantification, mitigation and reporting skills

Project management skills

How to Apply

1. Interested and qualified applicants should apply online by using THIS LINK

2.   Applicants should fill all the details on the vacancy application form and make sure you submit after completing all the questions.

3.   Finally, please scan all relevant credentials (Uploading relevant credentials that verifies educational qualification, work experience licenses, certifications …. etc which are stated on the application form /CV).

4. Use THIS LINK to attach the scanned documents in PDF format (*mandatory).

NB. *Applicants who do not have an account need to register using personal email account,

      *CV‘s shall not be more than 3 pages and saved in PDF format (mandatory)

NB: - Dashen Bank does not charge a fee at any stage of the recruitment process. Hence, if you are asked for any please refuse.