Compliance Manager
LE001 AQA Education(1 month ago)
About this role
A Compliance Manager at VFT oversees the organization’s risk and compliance function for its banking and microfinance activities. The role is based in Arusha, Tanzania, involves national travel, and interfaces with regulators and senior leadership to maintain regulatory and governance standards.
Required Skills
- AML/CFT
- KYC
- Regulatory Frameworks
- Compliance Monitoring
- Risk Assessment
- Reporting
- Policy Development
- Training Delivery
- Investigations
- Stakeholder Management
+4 more
Qualifications
- Bachelor's Degree (Law, Finance, Risk, Business)
- CPA
- ACCA
- CAMS
- CISA
- ICA
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