The compliance officer will be responsible to review the efficiency and compliance of business operations, management policies and procedures to ensure compliance with key statutory and other legal requirements.
• Implement an overall compliance management process for the organization, which involves conducting risk assessments, preparing risk evaluations;
• Perform risk and compliance reviews on business units to determine the adequacy of risk management and control systems in place, write reports and obtain management responses.
• Review the efficiency and compliance of business operations, management policies and procedures to ensure compliance with key statutory and other legal requirements including liaison with internal and external auditors;
• Ensure management and employees comply with company policies and procedures and that behaviour in the organization meets the company’s standards of conduct.
• Coordinate and provide continual capacity building on risk management and internal controls.
• Carry out processes such as establishing health and safety as well as business continuity plans.
• Provide support, education and training to staff to build risk and compliance awareness within the organization.
• Assist external auditors, regulators, and other examiners during routine audits and examinations
• Perform special investigations, as assigned.
Education and Qualifications
• Bachelor’s degree in Finance, Economics, Accounting or courses with risk management content
• 2-5 years’ experience in an audit, risk and/or compliance position
• Problem-solving and decision-making abilities
• Planning and organizational skills with the ability to simultaneously manage several projects
• Commercial awareness and ability to understand broad business issues
• Possess knowledge of organization’s culture and structure
• Strong background in finance, economics, law, audit, risk management, statistics
• Ability to design, carry out analysis, and model business processes
• Ability to benchmark and analyse various business risks
• Strong interpersonal and communication skills
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The post Anahitajika Compliance Officer – Dar es Salaam, Tuma Maombi Mapema appeared first on Ajira - Nafasi za kazi Tanzania 2019.