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NBC BANK Head of Monitoring and Training

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Reporting to:Head of Compliance and Regulatory Affairs Location: Head Office Dar es Salaam Purpose Plan, execute and manage monitoring and training assignments in accordance with the NBC Compliance Monitoring plan and relevant policies, procedures and quality standards. Main Accountabilities Manage Monitoring and Training strategy plan. Implement and escalate the Compliance Monitoring and training programme. Ensure timely reporting per the schedule. Ensure that corrective action is taken where necessary and driven to completion. Issues are tracked and brought to effective closure. Identify and escalate any breach of policy; while recommending the need .for design/implementation of new or amended procedures; and tracking closures of findings from monitoring. Conformance reviews and regulatory audit findings. Put in place an effective tracking mechanism ...

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