Mkombozi Commercial Bank is hiring a Compliance Officer.
The Officer will report to the Head of Risk and Compliance. The Incumbent shall be responsible in developing and implementing a risk-based compliance monitoring program, identifying, assessing, monitoring and reporting all material compliance risks.
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, including oversight of data protection obligations and related reporting.
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.
University Degree or Advanced Diploma from a recognized institution.
Good Communication Skills.
Good knowledge of corporate governance compliance requirement (policy, procedures, etc.) underlying banking industry.
Strong analytical and problem-solving skills.
At least 2 years of relevant experience in banking or compliance.
Interested candidates should send their CV and cover letter on or before 5th November 2026.
Application email: [email protected]
Application deadline: 5th November 2026
NB: Only Shortlisted candidates will be contacted.
