Wednesday 28 February 2024

Manager, Governance CIB at Stanbic Bank February 2024

  AjiraLeo Tanzania       Wednesday 28 February 2024
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Manager, Governance CIB
Manager, Governance CIB at Stanbic Bank February 2024
Job Overview
Business Segmen
t: 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.

Minimum Qualifications
  • Type of Qualification: Bachelor's degree required.
  • Field of Study: Banking, Accounting/ Finance, Legal
Read Also:
Experience Required
Client Regulatory Services
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
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or

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