Risk & Compliance Officer

Join a Global Humanitarian Organization

About the Organization

With over 75 years of experience, this organization is dedicated to helping vulnerable children overcome poverty and experience fullness of life. Inspired by Christian values, it operates in nearly 100 countries with a workforce of over 33,000 staff, transforming lives even in the most challenging environments.

Position Details

Job Title: Risk & Compliance Officer
Reports To: Senior Compliance Officer
Administrative Reporting Line: Regional Manager

Job Purpose

The role is responsible for establishing, implementing, and enforcing a robust Compliance Risk Management Framework across the Bank.

This includes ensuring adherence to:

Legal and regulatory requirements
Banking and Financial Institutions Act
Bank of Tanzania (BOT) regulations
Anti-Money Laundering (AML) laws and guidelines

The role also ensures that the institution is not used for money laundering or terrorism financing, while safeguarding the integrity of the Bank.

Key Responsibilities

1. Compliance Monitoring (40%)

Ensure compliance with regulatory and internal policies at regional business centers
Implement Compliance Monitoring Plans
Monitor and report violations of policies, procedures, and regulatory requirements
Conduct staff training on compliance, AML, and KYC requirements
Provide monthly reports on compliance breaches
Advise management on compliance status with regulators (BOT, FIU, TRA, etc.)
Identify and report operational non-compliance issues

2. Risk Management (40%)

Analyze branch reports to detect anomalies and potential fraud
Report and monitor fraudulent activities and recovery processes
Support risk identification and maintenance of risk registers
Monitor and report risk incidents within the region

3. Physical Security & Health (10%)

Test internal risk and compliance controls, including security systems
Act as focal point for physical security and workplace safety
Conduct assessments to identify security and health gaps
Support awareness initiatives on safety and security

4. Training & Communication (10%)

Conduct training on compliance, AML, risk, and safety matters
Communicate compliance updates and issues to business center management

Qualifications & Experience

Bachelor’s degree in:
- Law
- Business Management
- Banking
- Or related field
Experience in banking or financial institutions
Knowledge of enterprise risk management
Understanding of money laundering risks and financial system impacts
Familiarity with compliance systems and tools

Skills & Competencies

Strong analytical and investigative skills
High attention to detail and accuracy
Strong sense of integrity and reliability
Effective training and facilitation skills
Excellent communication and interpersonal skills
Innovative thinking and problem-solving ability
Strong planning and organizational skills
Ability to work collaboratively as part of a team

Additional Information

Ability to work in a fast-paced and regulated environment
Strong commitment to ethical standards and compliance culture

How to Apply:

To submit your application, please follow the link provided below.

CLICK HERE TO APPLY

To apply for this job please visit worldvision.wd1.myworkdayjobs.com.

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