The Eastern and Southern African Trade and Development Bank, which recently rebranded its trading name from PTA Bank to TDB, is a specialized African multilateral financial institution serving most of Eastern and Southern Africa. The Bank’s objective is to provide short, medium and long term financing to viable projects and trade finance activities in member states.
The Bank is looking for self-motivated and result oriented individuals to join a team committed to the vision and mission of a world class African regional multilateral financial institution.
Job Summary:
Reporting directly to the President and CEO, the Director provides executive leadership and planning of programs and initiatives to a designated region to achieve long-term business growth and profitability. The incumbent undertakes business development to originate transactions and build a pipeline of trade finance and corporate finance deals in a designated region, develops staff capability, enables the achievement of increased market acceptance and penetration by fostering improved relationships with various stakeholders; marketing trade finance and corporate/project finance; and representing the President and CEO in in the designated region.
SENIOR SECRETARY
Job Summary:
The Senior Secretary performs secretarial and clerical duties including, but not limited to:
preparing memos, letters, reports, etc.; making travel arrangements; handling telephone calls; organizing meetings; maintaining files of letters and other documents; compiling simple statistical reports; scheduling appointments etc. The incumbent supports the Portfolio Management Department (PMD) and the different units that fall under the department.
SENIOR INVESTMENT MANAGER – FM
Job Summary:
Reporting to the Director of Special Funds and Agency Operations or her delegate, the
successful candidate will assist in advancing the Special Funds and Agency Operations
Strategy to establish TDB in the management of third-party funds and agency
operations.
SENIOR INVESTMENT MANAGER – SME
Job Summary:
Reporting to the Director of Special Funds and Agency Operations, the successful candidate will have primary responsibility for for the day to day management of the SME Programme and ensure that activities are carried out within the approved budget and in accordance with the agreed work plan.
Compliance Officer
Job Summary:
Reporting to the Head of Compliance, the Compliance Officer will have the following
responsibilities;
• Provide support in the implementation of the revised TDB AML/CFT, and Sanctions
framework and policies;
• Oversee the business and support departments in analyzing, screening and evaluate data needed to meet TDB’s AML/CFT and Sanctions requirements and Know your Customer (KYC) thresholds;
• Ensure AML/CFT, Sanctions and KYC related activities are performed timely and issues are addressed appropriately as required;
• Provide support in developing and implementing a risk-based compliance monitoring
framework, capable of identifying, assessing and reporting all material compliance risks.
• Provide support in producing compliance and monitoring activities of all departments
within TDB to ensure their procedures, internal systems and controls are up-to-date and properly documented and adherered to.
• Provide support in developing an effective compliance, AML/CFT and Sanctions training program for employees and board of directors to create awareness on risks faced, and the laws, regulations, trends and ethical standards governing the banking industry.
• Identify potential areas of compliance vulnerability and risk, and develop/implement
corrective action plans for resolution of problematic issues; and provide general guidance on dealing with similar situations in the future
• Advising and monitoring compliance with policies, procedures, rules, regulations,
obligations and standards set by or to TDB and such legislation applicable to TDB;
• Facilitate in coordinating the review of the overall compliance infrastructure of the Bank; and
• Performing other duties as assigned.
APPLY ONLINE THROUGH
Applications should include a resume, recent passport size photo, full contact address and the names and addresses of three referees. Interested and qualified candidates should express their interest by submitting their applications directly to [email protected] by December 8, 2017.Candidates must have a good knowledge of the operating environment. Please note that only shortlisted candidates will be contacted for interviews. TDB is an equal opportunities employer. Female candidates are strongly encouraged to apply
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