Mkombozi Commercial Bank is inviting applications from qualified and experienced candidates for the position of Compliance Officer in Dar es Salaam, Tanzania. The successful candidate will support the Bank in ensuring compliance with applicable laws, regulatory requirements, internal policies, and industry standards.
The Compliance Officer will report to the Head of Risk and Compliance and will be responsible for developing and implementing a risk-based compliance monitoring programme. The role also involves identifying, assessing, monitoring, and reporting material compliance risks across the Bank’s operations. Applications are open to candidates who meet the required qualifications and have relevant experience in banking or compliance.
Job Details
| Job Information | Details |
|---|---|
| Job Title | Compliance Officer |
| Employer | Mkombozi Commercial Bank |
| Location | Dar es Salaam, Tanzania |
| Job Category | Banking and Finance Jobs |
| Employment Type | Full-Time |
| Experience | At least 2 years of relevant experience |
| Application Deadline | 5 November 2026 |
| Application Email | recruitment@mkombozibank.co.tz |
| Job Posted | 22 October 2026 |
Duties and Responsibilities
The Compliance Officer will perform the following duties and responsibilities:
- Maintain the regulatory correspondence tracker and follow up on timely responses and submissions.
- Coordinate the accurate and timely submission of regulatory returns and reports.
- Monitor compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Counter-Proliferation Financing (CPF) requirements, including customer screening and transaction monitoring.
- Coordinate compliance with the Personal Data Protection Act, 2022, and applicable regulations.
- Monitor the implementation of the Bank’s Environmental, Social and Governance (ESG) framework and related reporting obligations.
- Conduct periodic, risk-based compliance reviews across the Bank’s operations and branches.
- Track corrective actions arising from regulatory examinations and compliance reviews.
- Monitor regulatory changes and coordinate their implementation.
- Provide compliance guidance and advisory support to departments and branches.
- Identify, document, and escalate compliance breaches and follow up on corrective actions.
- Maintain the Bank’s policy register and coordinate the review and updating of policies.
- Assess regulatory compliance requirements for new products, services, and business processes.
- Perform any other duties as assigned.
Qualifications and Requirements
Applicants interested in the Compliance Officer position at Mkombozi Commercial Bank should meet the following requirements:
- Education: A university degree or advanced diploma from a recognised institution.
- Work experience: At least two years of relevant experience in banking or compliance.
- Communication skills: Good communication skills.
- Regulatory knowledge: Good knowledge of corporate governance and compliance requirements, including policies and procedures applicable to the banking industry.
- Analytical skills: Strong analytical and problem-solving abilities.
Candidates should demonstrate an understanding of regulatory compliance, risk management, and the importance of maintaining effective internal controls within a banking environment.
How to Apply for Compliance Officer at Mkombozi Commercial Bank
Interested and qualified candidates should prepare their updated CV and cover letter and submit them by email to the Bank.
Application email: recruitment@mkombozibank.co.tz
Applicants should ensure that their CV clearly outlines their educational qualifications, relevant work experience, and skills related to banking and regulatory compliance.
Candidates are encouraged to submit their applications before the closing date and ensure that all required documents are included.
Application Deadline
The deadline for submitting applications for the Compliance Officer position at Mkombozi Commercial Bank is 5 November 2026. Note: Only shortlisted candidates will be contacted. Qualified candidates interested in building their careers in banking and compliance are encouraged to apply before the deadline.
