Skip to content

Open nowPosted today

Manager Governance, Risk & Control – Business Banking

absa76 open roles

Where
Head Office NBC
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowManager Governance, Risk & Control – Business Bankingabsa · Head Office NBC
  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on absa's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.9% of postings close within 7 days. Measured by our own scanner across the market. absa postings stay open a median of 6 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.9%7 days
  4. 22.4%14 days
  5. 38.1%30 days
  6. 59.0%60 days
This job: posted today

absa median: 6 days open

The posting

NBC is the oldest serving bank in Tanzania with over five decades of experience. We offer a range of retail, business, corporate and investment banking, wealth management products and services.

Job Summary

To lead and coordinate loan origination, monitoring and act as First Line of Defense risk management across BB, ensuring effective identification, assessment, origination and portfolio monitoring, control and governance of all risks, in line with the Bank’s risk appetite and regulatory expectations.

Job Description​

Accountability: Operational Risk & Control Management (25%)

  • Maintain a robust control environment, ensuring Management Control Assessment (MCA) outcomes meet defined standards.
  • Lead the Risk & Control Self-Assessment (RCSA) process, ensuring accurate identification and assessment of risks and controls.
  • Ensure operational risk events are identified, logged, investigated, and remediated, with clear root cause analysis.
  • Monitor Key Risk Indicators (KRIs) and control performance, escalating emerging risks and control weaknesses.
  • Drive end-to-end control ownership aligned to key business processes (e.g., client onboarding, deal lifecycle, payments, custody investor services).
  • Lead the 1st Line Assurance Program, including control testing, thematic reviews, and deep dives into high-risk areas.
  • Ensure timely closure of control gaps and remediation actions.
  • Promote automation and digitization of controls to enhance efficiency and reduce risk.
  • Ensure effective business continuity planning and participation in crisis simulations.

Accountability: Leadership, Culture & Capability (20%)

  • Build and lead a high-performing Risk & Governance team with strong analytical, control, and governance capabilities.
  • Drive a culture of risk ownership, accountability, integrity, and continuous improvement across Business.
  • Provide ongoing coaching, mentorship, and development for team members and broader business stakeholders.
  • Act as a trusted advisor to business heads, influencing decision-making through risk insights.
  • Identify and develop future risk leaders, ensuring succession planning and capability building.

Accountability: Risk Ownership & Governance (20%)

  • Own and coordinate the first-line management of non-financial risks (operational, compliance, conduct, financial crime, regulatory, strategic, sustainability, reputational, etc).
  • Lead the Business Risk & Control Committee and other governance forums, ensuring effective oversight and decision-making.
  • Ensure alignment with the Bank’s Risk Appetite Framework, translating appetite into measurable thresholds and proactively managing breaches.
  • Maintain an accurate and complete risk register, process inventory, and control library.
  • Provide effective 1LOD challenge and oversight for new products, initiatives, and market entries (e.g., NAPA).
  • Serve as the primary interface with Second Line of Defense (Risk, Compliance, Financial Crime) and ensure effective collaboration.

Accountability: - Financial Crime Risk Oversight (15%)

  • Oversee the effectiveness of KYC, CDD, ODD and EDD processes, ensuring compliance with internal policies and regulatory standards.
  • Ensure robust governance over client onboarding, risk classification, and periodic reviews, including correspondent banking relationships.
  • Monitor and challenge the handling of alerts, sanctions hits, and unusual activity, ensuring timely and appropriate escalation.
  • Ensure suspicious activity reporting is accurate, complete, and timely.
  • Provide oversight of financial crime controls, identifying gaps and driving improvements.
  • Support investigations and regulatory inquiries through timely provision of information and insights.

Accountability: Compliance & Conduct Management (10%)

  • Ensure business adherence to all regulatory and compliance requirements in daily operations.
  • Maintain effective controls across key areas, including:
  • o AML/KYC and onboarding
  • o Conduct and client suitability
  • o Market and trading conduct
  • o Conflicts of interest
  • o Regulatory reporting and disclosures
  • Ensure timely completion of training, certifications, and conduct attestations.
  • Ensure effective escalation and resolution of conduct issues, complaints, and breaches.
  • Maintain strong first-line readiness for regulatory inspections and audits

Accountability: Assurance, Audit & Issue Management (5%)

  • Coordinate and manage first-line engagement with internal and external audit functions.
  • Ensure high-quality, timely responses to audit findings and regulatory reviews.
  • Track and govern the end-to-end issue management lifecycle, ensuring sustainable remediation.
  • Provide effective challenge to ensure root causes are addressed, not just symptoms.

Accountability: Risk Reporting & Management Information (5%)

  • Deliver high-quality risk reporting, dashboards, and committee papers for senior management and governance forums.
  • Provide data-driven insights on risk trends, control performance, and emerging risks.
  • Ensure accuracy, completeness, and integrity of risk data and reporting.

Qualifications & Experience

  • Bachelor’s degree in Finance, Business, Risk Management, Law, or related field.
  • Master’s degree or relevant postgraduate qualification preferred.
  • 10+ years of progressive experience in Portfolio Monitoring, Risk, Controls, Compliance, Financial Crime, or First Line Risk Management within Commercial & Investment Banking.
  • Demonstrated experience in first-line risk ownership, governance, and control oversight.
  • Strong understanding of BB products and associated risk profiles, including corporate lending, transaction banking, and markets activities.
  • Proven experience in operational risk management, control design, incident management, and remediation.
  • Experience engaging with internal audit, regulators, and second-line risk functions.

Knowledge, Skills & Competencies

  • Solid knowledge of regulatory requirements, financial crime frameworks, and market conduct rules.
  • Strong understanding of the Risk Appetite Framework, with ability to translate into practical business controls and limits.
  • Proven ability to challenge constructively and influence senior stakeholders.
  • Excellent stakeholder management and communication skills, with ability to operate across business and control functions.
  • Leadership capability with experience in team development, coaching, and capability building

Qualifications

Bachelor's Degree - Business, Commerce and Management Studies, Ethics and values (Meets all of the requirements), Experience in a similar environment at junior specialist level, Governance and Ethics (Meets all of the requirements), Leading people - Team level (Meets all of the requirements), Openness to change (Meets some of the requirements and would need further development), Reasoning (Meets all of the requirements)

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against absa's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.
  3. We apply on absa's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.
  4. Every reply, sorted

    absa's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.
  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.