Job Position Manager – Investigations at Exim Bank Tanzania
Job Title: Manager – Investigations
Department: Risk & Compliance
Region: Dar es Salaam
Hours of Work: 8am – 5pm Monday to Friday. Additional hours as required by workload.
1. JOB PURPOSE
To Manage the conduct of appropriate investigation in order to minimize financial losses, reputation and regulatory risks, operational risk event involving criminal conduct, dishonest or deliberate breaches of policies or regulations.
To help promote, lead and manage, throughout the Business, the culture and practice of Compliance investigations risk management within the letter and spirit of relevant Laws and Regulations an all Group standards relating to Compliance.
2. KEY RESPONSIBILITIES
- Develop relationships with relevant local authorities, including the Tanzania Police Force, Prevention and Combating of Corruption Bureau, and the Bank of Tanzania.
- Monitor industry developments in relation to conduct and fraud related investigations and share these with colleagues across the Group.
- Provide input into the identification of themes, trends and lessons learnt from investigations to support the continuous improvement of the Bank’s conduct environment.
3. KNOWLEDGE AND SKILLS
Knowledge and a range of skills are required including but not limited to:
- Must posses strong leadership qualities ,excellent interpersonal skills and multi-cultural awareness and sensitivity
- Ability to produce high quality investigation reports, requiring minimal review.
- Must exhibit excellent communication skills, written and spoken.
- An inquisitive approach to practices, procedures and specific transactions.
- Personal authority and integrity. Independence, creativity, resourcefulness and resilience
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How to Apply:
Please send your application to: hrrecruit@eximbank.co.tz
Applications to be sent with subject being: Manager – Investigations
The deadline for receiving the application is 16th September 2021.
