Descriptions
Technical skills / Competencies
- Strong legal analytical skills.
- Strong written and spoken English including legal terminology.
- Strong conversational French
- Ability to work with figures confidently and to construct and use excel spreadsheets confidently
- Positive personal impact on colleagues in a ‘winning together’ collaborative environment.
- Computer literate – comfortable user of usual office software packages
Experience, qualifications and other requirements specific to the role
- Essentials
- Satisfies the Regulatory criteria for an approved person.
- Lawyer qualified to practice in Tanzania
- Experience of retail and commercial banking and financial services gained in a financial institution or legal practice group, chambers or law firm in Tanzania and other common law jurisdiction
- Law degree (Tanzania or common law)
- Exposure to Compliance and Anti Money Laundering frameworks in a Financial Services context.
Knowledge and Expertise
- Essential
- Law and practice of banking
- Financial Services Compliance Frameworks
- Anti-Money Laundering Frameworks, Laws and Regulations
- Retail financial services contractual drafting of terms & conditions / products terms etc.
- Commercial banking facility terms and standard security documentation
- Sourcing contractual relationships and drafting
- HR & Industrial relations practice
- Civil Litigation practice
Education
Bachelor Honours Degree: Law, Military Science and Security (Required)