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Vacancy title:
Officer, Compliance Monitoring
[Type: FULL_TIME, Industry: Banking, Category: Management]
Jobs at:
Stanbic Bank
Deadline of this Job:
Sunday, November 30 2025
Duty Station:
Dar es Salaam | Dar es Salaam | Tanzania
Summary
Date Posted: Monday, November 24 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Job Description
To enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.
Qualifications
Type of Qualification: First Degree
Field of Study: Audit, Business Commerce, Legal or related field
Experience Required
Compliance Risk Management
Compliance
5-7 years
The role requires a specialist in Compliance Advisory and Monitoring with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking policies, products and activities. Ability to take the understanding of business needs and operations and to translate it into Compliance risk management solutions.
Additional Information
Behavioural Competencies:
- Adopting Practical Approaches
- Checking Things
- Convincing People
- Developing Expertise
- Documenting Facts
- Examining Information
- Following Procedures
- Interpreting Data
- Meeting Timescales
- Providing Insights
- Team Working
- Upholding Standards
Technical Competencies:
- Audit Methodology
- Audit Report Writing
- Evaluation of Internal Controls
- Execute Audit Delivery
- Financial Industry Regulatory Framework
- Promote Good Governance, Risk & Control
Work Hours: 8
Experience in Months: 60
Level of Education: bachelor degree
Job application procedure
Interested and qualified? Click here to apply
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