Enterprise Compliance Officer
Expired 1 week ago!
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Dashen Bank S.C Jobs
- Job Description:
Enterprise Compliance Officer
DB/ Vacancy- 0079/24
Job Summary
Enterprise Compliance Officer, is responsible for following up the Bank’s functions in full compliance with all banking laws, regulations, internal policies & procedures; identifying any exceptions or violations and reporting same with recommendation to his/her supervisors; ensuring risk taking remains to be within the domain of the stipulated regulatory requirement as per the approved policies, procedures and guidelines
Academic & Professional Qualification
· Bachelor’s Degree in Law preferable, Risk Management, Economics, Accounting, Finance, or Banking.
- Job Requirements:
Experience
· Minimum of four (4) years relevant experience
Behavioral Competency
· Interpersonal and cross-cultural skills, including ability to build collaborative relationships with sensitivity to diversity/inclusion.
· Creativity and innovation skills.
· Action oriented.
· Quality focus and attention to detail.
· Professionalism and integrity in line with Dashen Bank values.
· Good oral and written communication skills.
· Critical and analytical thinking and problem solving skills.
· Personal motivation and drive exhibited through commitment to hard work, continuous improvement and achievement of goals.
· Good customer relationship management skills (internal and external customers).
· Risk awareness and focus - demonstrates understanding of risk management practices, standards and regulatory requirements.
Required Technical Competency
· Knowledge of various types of compliance risks.
· Clear understanding of economics, emerging technologies, bank risks and relevant emerging issues in risk management.
· Knowledge of policies, regulations and directives related to Financial Sector.
· Risk management skills including risk assessment, evaluation, quantification, mitigation and reporting skills
· Project management skills.
- Posted:
- 04.25.2024
- Deadline:
- 05.05.2024
- Job Category:
- Accounting and Finance, Economics, Legal
- Employment:
- Full time
- Location:
- Addis Ababa
https://www.dashenbanksc.com/