CAREER OPPORTUNITY WITH NBC - SANCTIONS MANAGER

Position: Sanctions Manager (1 Position) 
Reporting to: Money Laundering Reporting Officer 
Location: Head Office, Dar es Salaam 
Job Level: BA4 

Principle Accountability: 
To support the MLRO in implementing a robust Sanctions and AB&C Regime 
within NBC by implement and maintain sanctions compliance processes and 
methodology as prescribed in the Group Sanctions Policy and Country 
procedures. Comply with FSA regulations and Barclays Group requirements with 
regards customer screening and searching for SDN and PEP. Operate the 
Barclays Group sanctions screening solution by identifying and dealing 
appropriately, on a timely basis with applicable requirements 

Main Responsibilities: 
 Ensure timely review of non-complex Sanctions alerts produced by in country 
screening solution. 
 Refer to in country documentation / procedures in order to make timely, 
accurate decisions. 
 Analyse customer data from internal and external sources to make an 
informed decision, justifying actions with concise evidence reporting.
 Produce and file all relevant reports and audit requirements. 
 Assist MLRO to ensure ABC related issues are reported in country and BA 
 Ensure that the records retention policy is adhered to in line with in country 
procedures. 
 Adhere to appropriate Service Level Agreements which form part of in country 
procedures 
 Effective and timely reporting of sanctions matches to in country MLRO and 
BA Compliance. 
 Provide full support to the BA Financial Crime Unit, searching customer 
databases and contacting business operations for specific customer 
information. 
 Ensure proper management and tracking of AB&C issues/ failures identified 
during the ad-hoc compliance reviews 
 Maintain excellent relationships with the business team to ensure 
achievement of business goals. 
 Assist MLRO with Group sanction notices. Search databases for specific 
client information and report within a deadline. 
 Perform ad-hoc customer database searches when instructed by BA 
Compliance / Group Compliance. 
 Proactively contribute to team performance through maintaining a flexible 

approach to tasks, providing input to continuous improvements and being 
receptive to change

Personal Competencies / Qualities:
 Analytical skills 
 Planning and organizing 
 Presentation skills 
 Excellent engagement skills 
 Leadership and interpersonal sensitivity 

 Good coordination skills
 Excellent knowledge of MS Office, comfortable with numbers, MIS 
 Knowledge of Barclays Clusters, Groups, operational areas 

 Strong interest in Financial Crime Prevention

Qualification required:

Bachelor Degree in a Commercial, accountancy, audit or equivalent 

Experience:
 Three (3) years banking experience in risk based auditing or control 
activities in a regulatory discipline 
 Advanced knowledge of the NBC Sanctions/PEP Policies and procedures 
 Advanced knowledge on AB&C Policies and procedures 

 Experience in dealing with multiple stakeholders

Remuneration:

Attractive salary including performance based bonus on achieving targets and overall business performance.

NBC IS AN EQUAL OPPORTUNITY EMPLOYER

Applicants are invited to submit their CV's, copies of certificates, 2 referees and their contacts to;

The Human Resources Business Partner (Compliance & Regulatory Affairs Department)

National Bank of Commerce (NBC)

7th Floor, NBC house

P.O. Box 1863

Dar es Salaam

Fax no: +255 22 211 3749
E-mail: humanresources@nbctz.com

If you are not contacted by NBC within thirty (30) days after the closing date, you should consider your application as unsuccessful.

Please send all applications before 17th June 2014.