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COMPLIANCE ASSISTANT @ MOGAS TANZANIA LIMITED

0 Negotiable or Not Mentioned Tanzania 26 days ago mogasoil.com 7 Applied 1 Casual Applied

MOGAS Tanzania Limited is seeking a dedicated Compliance Assistant to join the Governance, Risk, and Compliance team. In this role, you will play a vital part in supporting the business by strengthening compliance frameworks, managing risk assessments, and improving internal controls. The successful candidate will work closely with various departments to ensure that all operations adhere to local laws and international industry standards, contributing to the overall integrity and transparency of the organization.

Key responsibilities include assisting in the preparation of audit reports, monitoring compliance with internal policies, and staying updated on regulatory changes within the oil and gas sector. We are looking for a proactive individual who can identify potential risks and recommend effective mitigation strategies. This is an excellent opportunity for a professional looking to grow their career in governance and risk management within a reputable multinational company operating in Tanzania. The deadline for applications is 30 May 2026.

Key Requirements

Bachelor’s degree in Law, Finance, Business Administration, or a related field. Knowledge of Tanzanian regulatory frameworks and compliance standards. Proficiency in risk assessment and internal control procedures. Strong analytical skills with high attention to detail. Excellent written and verbal communication skills in English and Swahili.
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RISK & COMPLIANCE OFFICER @ PAVEWAY AFRICA

0 Negotiable or Not Mentioned Tanzania 44 days ago pavewayafrica.co.tz 14 Applied 10 Pro Applied

Paveway Africa is expanding its dynamic team and is looking for a dedicated Risk & Compliance Officer to ensure our operations adhere to legal standards and in-house policies. In this role, you will be responsible for identifying potential risks, implementing robust compliance strategies, and ensuring that our internal systems remain secure and reliable. You will work closely with various departments to foster a culture of transparency and accountability, particularly within the banking and financial services landscape, providing critical oversight as we scale our operations.

The ideal candidate will thrive in a fast-paced environment and possess a keen eye for detail. Your work will directly influence our governance frameworks and help shape the sustainable growth of the company by ensuring all regulatory requirements are met. As part of our team, you will be expected to stay updated on evolving industry regulations and provide expert advice on complex compliance issues, ensuring that Paveway Africa remains a leader in providing secure and innovative solutions across the region.

Key Requirements

Bachelor’s degree in Finance, Law, Business Administration, or a related field. Proven experience as a Risk or Compliance Officer, preferably in the banking sector. Deep understanding of regulatory frameworks and legal requirements relevant to the financial industry. Strong analytical and problem-solving skills to identify and mitigate potential organizational risks. Excellent communication and reporting skills to convey compliance findings to senior management.
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INTERNAL AUDITOR @ MKOMBOZI COMMERCIAL BANK

0 Negotiable or Not Mentioned Tanzania 17 days ago mkombozibank.co.tz 12 Applied 4 Ultra Applied

Mkombozi Commercial Bank is seeking a dedicated Internal Auditor to join their team and uphold the bank's commitment to integrity. This role is pivotal in assisting management and the board to establish and maintain robust internal control systems, risk management frameworks, and governance processes within the banking environment. The successful candidate will play a key role in ensuring the bank operates with integrity and adheres to all regulatory standards.

The position involves conducting thorough risk assessments and carrying out periodic audits on both financial and operational aspects of the bank. You will be responsible for evaluating existing procedures, identifying weaknesses, and recommending actionable improvements to enhance operational efficiency. Additionally, the role requires collaborating with various departments to implement audit recommendations and ensuring timely submission of regulatory reports to relevant authorities.

Key Requirements

University Degree or Advanced Diploma in Accounting, Finance, or a related field from a recognized institution. Certified Public Accountant - CPA (T) or equivalent qualification. Must have a valid registration with the National Board of Accountants and Auditors (NBAA). Minimum of two (2) years of relevant working experience, specifically in auditing. Previous experience working within commercial banks is highly preferred.
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LEGAL COUNSEL @ EPICBR

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 7 days ago epicbr.co.tz 11 Applied 8 Pro Applied

EpicBR is looking for an experienced Legal Counsel to join our team in Dar es Salaam. In this role, you will serve as the primary advisor to management on legal risks and matters affecting the company. Your responsibilities will include drafting, reviewing, and negotiating various legal documents and ensuring the company remains in full compliance with all relevant laws, regulations, and internal policies. You will also act as the key liaison with external legal counsel and regulatory bodies.

Beyond advisory duties, you will manage disputes, claims, and litigation matters while conducting ongoing research to keep the organization updated on legislative changes. You will be the custodian of all company legal documents and support corporate governance processes, including the preparation of board meetings and record-keeping. The position requires a highly ethical professional with a proven track record in commercial law and a valid practicing certificate as an advocate.

Key Requirements

Bachelor of Law (LLB) from a recognized institution. Admission as an advocate with a valid practicing certificate. 5+ years of relevant legal experience in similar or related roles. Excellent knowledge of corporate, commercial, and regulatory compliance laws. Skilled in drafting, reviewing, and negotiating a wide range of commercial agreements.
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INTERNAL AUDIT OFFICER @ EQUITY FOR TANZANIA LIMITED (EFTA)

0 Negotiable or Not Mentioned Tanzania 20 days ago efta.co.tz 9 Applied 6 Pro Applied

Equity for Tanzania Limited (EFTA) is an award-winning equipment finance company dedicated to supporting small and medium enterprises across Tanzania. We are currently seeking a detail-oriented and highly motivated Internal Audit Officer to join our dynamic team. In this role, you will be responsible for evaluating the effectiveness of our internal controls, risk management processes, and governance systems to ensure operational efficiency and compliance with regulatory requirements. The ideal candidate will conduct comprehensive audits, identify potential risks, and recommend improvements to enhance the company's financial and operational integrity. You will work closely with various departments to foster a culture of compliance and accountability. This is an excellent opportunity for a finance professional to build a rewarding career with one of Tanzania's leading financial institutions, contributing directly to our mission of economic empowerment through specialized financing solutions.

Key Requirements

Bachelor’s degree in Accounting, Finance, or a related field. Professional certification such as CPA (T), ACCA, or CIA is highly preferred. Proven experience as an Internal Auditor or in a similar auditing role. Strong knowledge of internal control frameworks and risk management principles. Excellent analytical skills with high attention to detail and accuracy.
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INTERNAL AUDIT OFFICER @ JUBILEE HEALTH INSURANCE

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 32 days ago jubileetanzania.co.tz 5 Applied 4 Pro Applied

The Internal Audit Officer at Jubilee Health Insurance is a pivotal role focused on the evaluation of internal controls, risk management processes, and governance frameworks. The successful candidate will work under the guidance of the Head of Internal Audit to ensure regulatory compliance across the business, participating in various financial, operational, and risk-based audits. This role is essential for safeguarding company assets and ensuring the accuracy and reliability of financial reporting within the organization.

Key responsibilities include conducting internal audits in line with approved plans, identifying control gaps or inefficiencies, and monitoring fraud risks. The officer will also be responsible for maintaining secure audit documentation and developing internal audit policies that align with international standards. Candidates should possess strong leadership and collaboration skills to work effectively with various departments in implementing recommended audit actions and improving overall operational efficiency within the Dar es Salaam office.

Key Requirements

Bachelor’s degree in Accounting, Finance, Business Administration, or a related field. Master’s degree or Postgraduate Diploma in Accounting, Finance, or Risk Management. Minimum of 2 to 3 years of professional experience in internal auditing or risk management. Prior experience specifically within the insurance or financial services sector. Proven track record in developing and executing risk-based annual audit plans.
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RISK AND COMPLIANCE OFFICER @ PAVEWAY AFRICA LTD

0 Negotiable or Not Mentioned Tanzania 27 days ago pavewayafrica.co.tz 16 Applied 2 Casual Applied

Paveway Africa Ltd, acting on behalf of a distinguished client in the financial sector, is seeking a qualified and experienced Risk and Compliance Officer to join their team in Tanzania. This role is central to maintaining the integrity of the financial institution by ensuring all operations align with the stringent banking laws, regulations, and guidelines issued by the Bank of Tanzania. The successful candidate will play a critical role in safeguarding the organization against financial and reputational risks while fostering a culture of compliance and ethical conduct among staff members.

Key responsibilities include the oversight of AML/CFT, KYC, and sanctions screening processes to prevent illicit activities. The officer will be tasked with conducting regular risk assessments, internal control checks, and preparing detailed reports for management and relevant committees. Furthermore, the role involves investigating potential compliance breaches and maintaining active risk registers. This position offers a significant opportunity for a professional with a strong background in banking operations and a deep understanding of the Tanzanian regulatory landscape to influence governance and operational excellence.

Key Requirements

Bachelor’s degree in Law, Finance, Accounting, Banking, Business Administration, or Risk Management. Minimum of 3–5 years’ professional experience in compliance, risk, audit, or banking operations. Specific experience working within the financial sector or banking environment in Tanzania. In-depth knowledge of banking laws, regulations, and guidelines issued by the Bank of Tanzania. Strong proficiency in AML/CFT, KYC, sanctions screening, and customer due diligence requirements.
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MANAGER, INTERNAL AUDIT @ DCB COMMERCIAL BANK

0 Negotiable or Not Mentioned Tanzania 43 days ago dcb.co.tz 5 Applied 4 Pro Applied

DCB Commercial Bank (Tanzania) is seeking a highly qualified and driven individual to fill the position of Manager, Internal Audit. The successful candidate will be responsible for overseeing the internal audit function, ensuring that the bank's operations are conducted with the highest levels of accountability, compliance, and integrity. This role is critical in driving financial inclusion and excellence within the banking sector by identifying operational risks and implementing robust internal controls. As a Manager of Internal Audit, you will lead the audit team in performing comprehensive reviews of financial records, operational processes, and compliance systems. You will provide strategic recommendations to senior management to enhance efficiency and mitigate potential risks. This is an excellent opportunity for a professional looking to make a significant impact in a growing commercial bank and contribute to its long-term stability and growth. The position requires a focus on operational integrity and the ability to maintain transparency across all banking departments.

Key Requirements

Professional certification such as CPA, CIA, or CISA. Bachelor's degree in Accounting, Finance, or a related field. Extensive experience in internal auditing within the banking or financial services industry. Strong understanding of banking regulations and compliance standards in Tanzania. Proven ability to lead and manage audit teams and projects.
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INTERNAL AUDITOR @ TWYFORD TILE

0 Negotiable or Not Mentioned Tanzania 7 days ago twyfordtile.com 10 Applied 7 Pro Applied

The Internal Auditor will be a critical part of the audit team, working under the Audit Manager to conduct thorough anti-fraud investigations and internal control reviews. This role involves investigating various cases of misconduct, including fraud involving employees, suppliers, and customers. The successful candidate will play a key role in identifying financial and operational risks, ensuring that the business remains compliant and secure from internal threats. Work locations for this position include the factory sites in Chalinze and Mkuranga. In addition to investigative duties, the auditor will perform market inquiries and verify pricing for procurement and sales activities. They will be responsible for gathering evidence, conducting professional interviews, and preparing detailed investigation reports for management. The role requires a high degree of analytical skill to evaluate operational expenses and suggest corrective measures for identified weaknesses. This position is ideal for a professional with a strong background in forensic auditing and a high standard of integrity.

Key Requirements

Bachelor's Degree or above in Accounting, Finance, Auditing, or a related field Minimum 3 years of experience in Internal Audit, Special Audit, or Anti-Fraud Investigation Proven experience investigating fraud cases involving employees, suppliers, and customers Mandatory experience in procurement fraud, sales corruption, or theft investigations Strong investigation, interviewing, analytical, and report-writing skills
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SENIOR INTERNAL AUDITOR @ AMSONSGROUP

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 13 days ago amsonsgroup.net 9 Applied 6 Pro Applied

Amsons Group is looking for a Senior Internal Auditor to join our team in Dar es Salaam, Tanzania. In this role, you will be responsible for planning and executing risk-based internal audits across various business operations. You will evaluate the effectiveness of internal controls, risk management processes, and ensure strict compliance with company policies and relevant regulations. By identifying control weaknesses, you will provide practical recommendations to management and prepare comprehensive audit reports that drive operational improvements. A key component of this role involves leveraging technology to enhance audit processes. You will utilize data analytics techniques to identify trends and anomalies, and develop sophisticated dashboards using Power BI to visualize risks. Additionally, you will support special investigations and continuous improvement initiatives. The ideal candidate is passionate about governance and auditing, possessing strong analytical skills and the ability to work independently in a fast-paced environment. This position is located in Dar es Salaam.

Key Requirements

Bachelor's degree in Accounting, Finance, Auditing, Data Analytics, or a related field. Professional certification such as CIA, ACCA, CPA, CISA, or equivalent is preferred. Minimum of 5 years' experience in internal or external auditing. Strong knowledge of risk management, internal controls, and audit methodologies. Advanced knowledge of Microsoft Power BI for data visualization, dashboard development, and reporting.
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