
Compliance Risk Manager
5 days ago
The Tameer Microfinance Bank is seeking a highly skilled Compliance Officer to join our team. As a key member of the Compliance Department, you will play a critical role in ensuring that our operations align with regulatory requirements and industry standards.
About Us
Tameer Microfinance Bank is a dynamic financial institution dedicated to providing innovative financial solutions to individuals and businesses. Our commitment to excellence and customer satisfaction drives us to continually improve our services and products.
Key Responsibilities
* Conduct regular compliance reviews of branches and departments to ensure adherence to Group Policies and Procedures
* Evaluate the effectiveness of our banking relationships and identify areas for improvement
* Perform periodic assessments of our branchless banking corporate client deals to ensure smooth execution in line with our Policy and Procedures
Requirements
* A bachelor's degree or higher in a relevant field
* Relevant certifications such as ACCA or CA Intermediate are advantageous
* A minimum of 2 years of experience from a Big Four Firm or similar organization is required
* Strong analytical and problem-solving skills are essential for success in this role
What We Offer
* A competitive salary package that includes permanent benefits
* A dynamic work environment with opportunities for growth and development
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