Compliance Officer job vacancy
Job Description
Job PostedOctober 22, 2026
Mkombozi Commercial Bank
Dar es Salaam Banking and Finance Jobs Full time Jobs
Mkombozi Commercial Bank is hiring a Compliance Officer.
The Officer will report to the Head of Risk and Compliance. The Incumbent shall be responsible in developing and implementing a risk-based compliance monitoring program, identifying, assessing, monitoring and reporting all material compliance risks.
Principal duties and responsibilities
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Maintain the regulatory correspondence tracker and follow up on timely responses and submissions.
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Coordinate timely and accurate submission of regulatory returns and reports.
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Monitor compliance with AML/CFT/CPF requirements, including customer screening and transaction monitoring.
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Coordinate and monitor compliance with the Personal Data Protection Act, 2022, and applicable regulations, including oversight of data protection obligations and related reporting.
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Coordinate and monitor implementation of the Bank’s ESG framework, regulatory requirements, and related reporting obligations.
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Conduct periodic risk-based compliance reviews across the bank’s operations and branches.
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Track implementation of corrective actions arising from regulatory examinations and compliance reviews.
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