Officer, Regulatory & Financial Controls

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profile Job Location:

Dar es Salaam - Tanzania

profile Monthly Salary: Not Disclosed
Posted on: 03-10-2025
Vacancies: 1 Vacancy

Job Summary

To provide various regulatory reporting services for Tanzania with specific focus on ensuring compliance with the Bank of Tanzanias financial reporting requirements financial controls GAAP industry (non-banking) standards. Prepare and file daily bi-weekly monthly quarterly and annual regulatory returns to the Central Bank of Tanzania and Reserve Bank of South Africa. Custodian and secretary of financial controls forums i.e. BSS Risk Forum and IFC.

To ensure compliance with BSS Policy IFC Mandate and other Financial controls metrics while ensuring completeness accuracy and validity of Finance reconciliations and those fall under domain of reconciliation and other Units. Undertake monitoring and control role as per BSS Policy to provide additional assuarance on reconciliation performed by other Units.


Qualifications :

Type of Qualification: First Degree
Field of Study: Diploma in accounting finance or related field

Type of Qualification: ACCA/CPA is added advantage

Experience Required
Financial/Statutory Accounting
Finance & Value Management
1-2 years

Minimum of 1 to 2 years experience in a finance department. Preference will be given for those who have worked in a financial institution.


Additional Information :

Behavioural Competencies:

  • Articulating Information
  • Checking Things
  • Upholding Standards
  • Conveying Self-Confidence
  • Providing Insights
  • Developing Expertise
  • Managing Tasks
  • Impressing People
  • Embracing Change
  • Following Procedures
  • Exploring Possibilities
  • Generating Ideas

Technical Competencies:

  • Banking Process & Procedures
  • Compliance
  • Risk Awareness
  • Risk Identification
  • Risk Management
  • Operations Risk Management

Remote Work :

No


Employment Type :

Full-time

To provide various regulatory reporting services for Tanzania with specific focus on ensuring compliance with the Bank of Tanzanias financial reporting requirements financial controls GAAP industry (non-banking) standards. Prepare and file daily bi-weekly monthly quarterly and annual regulatory retu...
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About Company

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients ... View more

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