Corporate Legal/Anti-Money Laundering (AML) Officer at Selcom Tanzania

Company Details

Company:  Selcom Tanzania
Industry:  Fintech
Number of Employees: 50-100 
Job Details
Position:  Corporate Legal/Anti-Money Laundering (AML) Officer
City:  Dar es Salaam
Location:  Uhuru Heights, Bibi Titi Mohamed Street
Type of Employment:  Full-time 
Preferred Candidate
Career Level:  Managerial
Degree:  Graduate of Law or related field
Minimum years of experience:  2-3 years
Language Skills:  Proficient in English and Swahili
Additional Skills:  Be conversant with Tanzanian law, competent and knowledgeable regarding money laundering issues and risks and AML legal framework and possess strong written and oral communication skills 
Job Description
The legal officer will be a corporate officer that will handle the legal affairs of the organization. The legal officer will work with management to address the internal and external legal concerns of the business.  Details of duties of the legal officer will include:
Administrative duties:  
o Provide legal advice to upper-level staff to ensure the best legal approach is taken for business ventures and advise them on matters of constitutional, national and industry law coinciding with existing laws;
o Handle conflicting legal matters that involve international, public, and private law;
o The legal officer will be required to present information on a written or oral platform that relevant staff can understand;
o As an administrator, the legal officer must promote strong relationships with partners and clients of the corporation. 
Clerical duties:
o Review, draw up and submit major contracts, agreements and other legal documents.
Research duties
o The legal officer must research different information to make sure the corporation is acting in accord with all applicable laws. 
o Research proposals for fundraising ventures to provide a legal perspective. 
AML/Compliance duties:
o Develop and continuously update the policies and procedures designed to deter and detect money laundering and terrorist financing.
o Implement the AML program.
o Direct and enforce the AML program.
o Ensure the training of employees on the AML program.
o Ensuring independent audits of the AML program.

Please send your application package which should include: an application letter, your testimonials, CV which should include your full name, your mobile number, post office box number and email address.  Please include mobile/telephone number of your three professional references.  Please send the above to Selcom Wireless Ltd., HR Offices, P.O. Box 20656, Dar es Salaam or email to info@selcom.net
Only short-listed candidates will be contacted. 
Application closes: 15th March 2016.

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