VisionFund Tanzania Microfinance Bank (formerly known as SEDA) is a reputable, fast-growing Micro Finance Bank with a loan portfolio exceeding TZs. 29 billion and over 30,000 clients, including 5,000 smallholder farmers. They are seeking a dynamic Tanzanian professional to fill the role of Risk and Compliance Officer focused on Anti-Money Laundering (AML) and Cybersecurity.
Key Responsibilities:
- Monitor and investigate suspicious transactions for potential money laundering.
- Support in the preparation of Suspicious Activity Reports (SARs).
- Ensure the bank complies with AML policies and local regulations.
- Identify and manage cybersecurity risks.
- Conduct IT assessments and incident reporting.
- Maintain cybersecurity training and documentation for employees.
Requirements:
- A degree in IT, Computer Science, Cybersecurity, or related fields.
- Experience in banking or financial operations.
- Knowledge of AML regulations, cybersecurity threats, and data protection laws.
- Strong analytical and investigative skills.
How to Apply:
Interested candidates should send their application, CV, and copies of certificates to: vftHRstaff@vftz.co.tz
Deadline: 25th October 2024.
Women are especially encouraged to apply!
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