Director of Compliance at ABSA Bank

Role: Director of Compliance

Organization: ABSA Bank

Key Requirement: 10+ years in Compliance/Operational Risk, leadership experience, regulatory expertise

Education: Bachelor’s Degree or Advanced Diploma in Business/Commerce

Apply by: Official Application Portal

About ABSA Bank

Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary

The scope of the role referred to as Compliance covers Compliance and AML/ KYC.

  • Lead the Country Compliance function providing strategic direction and focus.
  • Implement and maintain a "fit-for-purpose" operational framework for Compliance.
  • Support business in effective management of Compliance/AML risks.
  • Ensure sufficient and capable Compliance Control resources.

Key Responsibilities

Team Leadership (25%)

  • Establish a highly motivated Compliance Team.
  • Set challenging objectives and ensure effective performance management.
  • Inspire and drive high performance in individuals and the team.
  • Ensure 75% of leadership team is made up of A players.

Compliance & Financial Crime Operating Framework (40%)

  • Establish and implement a consistent operating framework for Compliance risk management.
  • Ensure framework meets internal and statutory requirements.
  • Build relationships with business heads to support Compliance framework.

Policies and Procedures (10%)

  • Develop and roll-out Compliance policies and standards.

Advice, Guidance & Reporting (25%)

  • Provide advice to management on Compliance issues.
  • Assess reputational risk before it is assumed.
  • Keep Management Team informed on Compliance risks.

Requirements

Skills & Competencies

  • Strong leadership with proven success in high-performance teams.
  • Regulatory experience in banking/law enforcement.
  • Understanding of Tanzania’s regulatory requirements.
  • Ability to influence Senior Management.

Education & Experience

  • Minimum 10 years in Compliance/Operational Risk.
  • Graduate with professional qualification (Accountancy/Legal).

How to Apply

CLICK HERE TO APPLY