Manager, Enterprise Compliance Management

Manager, Enterprise Compliance Management

DB/ Vacancy- 0091/24

Job Summary

Manager, Enterprise Compliance Management is responsible for developing, implementing and administering all aspects of the Bank's regulatory requirements and compliance management program. In addition, the role holder is responsible for ensuring that the Bank functions in full compliance with all banking laws, regulations, internal policies and procedures and ensuring that risk taking remains within the domain of the stipulated regulatory requirement as per the approved policies, procedures and guidelines.

Academic & Professional Qualification

Bachelors Degree in Risk Management, Economics, Law, Accounting, Finance, or Banking

Masters Degree in Business Administration, Accounting, Finance, Law, or related business field from a recognized institution is an added advantage.

Professional certification in Risk Management; Financial Risk Management (FRM), RCP Level 3, Chartered Risk Analyst (CRA) or Governance Risk and Compliance Management (GRCM).

Experience

Minimum of Eight (8) years relevant experience out of which two (2) years at middle or line management post.

Behavioral Competency

Leadership and people management including performance management, coaching & mentoring.

Demonstrated business acumen - able to create strategy and actions that impact business success.

High-level interpersonal and cross-cultural skills, including ability to build consensus, alliances and collaborative relationships with sensitivity to diversity/inclusion.

Creativity and innovation skills, with ability to use technology and other modern tools to drive decision making and implementation.

Strategic thinking and decision making- ability to consider emerging trends/developments and long-term opportunities for Dashen Bank.

Professionalism and integrity in line with Dashen Bank values.

High-level 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

Effective stakeholder management.

Required Technical Competency

Knowledge of various types of risks, including Governance Risks and Market place risks (economic environment, technological developments and regulatory requirements), Operational risks, financial risks and fraud risks.

Proven experience in interpreting and implementing regulatory requirements.

Ability to conduct regular risk based compliance risk assessments and implement strategies to mitigate identified 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 Sectors

Risk management skills including risk assessment, evaluation, quantification, mitigation and reporting skills.

Project management skills.