Mkombozi Commercial Bank is seeking a Compliance Officer in Dar es Salaam to develop and implement risk-based compliance monitoring, identify and assess compliance risks, and support regulatory compliance across the bank.
Responsibilities
- Maintain the regulatory correspondence tracker and follow up on timely responses and submissions
- Coordinate timely and accurate submission of regulatory returns and reports
- Monitor compliance with AML/CFT/CPF requirements, including customer screening and transaction monitoring
- Coordinate and monitor compliance with the Personal Data Protection Act, 2022, and applicable regulations
- Coordinate and monitor implementation of the Bank’s ESG framework, regulatory requirements, and related reporting obligations
- Conduct periodic risk-based compliance reviews across the bank’s operations and branches
- Track implementation of corrective actions arising from regulatory examinations and compliance reviews
- Monitor regulatory changes and coordinate their timely implementation
- Provide compliance guidance and advisory support to departments and branches
- Identify, document, and escalate compliance breaches and follow up on corrective action
- Maintain the Bank’s policy register and coordinate timely review and updates with respective policy owners
- Assess regulatory compliance requirements for new products, services, and business processes
- Perform any other duties as may be assigned from time to time
Requirements
- Knowledge of banking compliance and corporate governance requirements
- Knowledge of AML/CFT/CPF compliance, customer screening, and transaction monitoring
- Knowledge of data protection compliance and applicable regulations
- Strong analytical and problem-solving skills
- Good communication skills
- Ability to conduct risk-based compliance reviews and monitor corrective actions
- Ability to monitor regulatory changes and coordinate implementation
Document Requirements
