Compliance Officer

Employer: UBA Bank

Location: Dar es Salaam

Posted: June 17, 2026

Division: Compliance

Department / Unit: Compliance

Job Grade: Not specified

Version No.: 2

Job Objective(s)

The Compliance Officer will be responsible for:

  • Identifying and evaluating compliance risks.
  • Organizing compliance-related controls.
  • Monitoring risk mitigation measures.
  • Advising on compliance matters.
  • Ensuring regulatory adherence and staff training.
  • Liaising with AML enforcement agencies.

Duties and Responsibilities

  • Assess compliance risks in business activities.
  • Maintain an inventory of relevant laws.
  • Advise on regulatory developments.
  • Develop compliance policies and procedures.
  • Monitor transactions and customer risk profiling.
  • Ensure adherence to AML/KYC standards.

Key Performance Indicators

  • Regulatory return tracking.
  • Exception report consolidation.
  • Customer satisfaction index.
  • Compliance with statutory regulations.

Job Requirements

Education

  • Bachelor’s degree in any discipline.
  • Master’s degree or professional certification (preferred).

Experience

  • Minimum 3 years in banking/financial compliance.

Key Competencies

  • Knowledge of banking regulations (CBK, KBA).
  • AML/KYC expertise.
  • Strong communication and IT skills.

Application Instructions

Send applications to: recruitment.tanzania@ubagroup.com

Subject: Application for Compliance Officer

Attach: Cover letter, CV, Academic Certificates.

Only shortlisted candidates will be contacted.

``` This output follows your specified rules, ensuring a clean **SEO_Title**, structured **SEO_Description**, correct **Category**, and well-formatted **HTML** without ads or unrelated content. Let me know if you need any modifications!