Best Talent Reach (BTR) Risk & Compliance Officer at Paveway Africa

Hiring? Post Your Job Here

Top 10 Earners by Sharing Jobs To Other Platforms
Sort by:

RISK & COMPLIANCE OFFICER @ PAVEWAY AFRICA

0 Negotiable or Not Mentioned Tanzania 44 days ago pavewayafrica.co.tz 10 Applied 7 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.
Similar Jobs Join WA

AUDIT MANAGER (1 POSITION) @ ICB BANK

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 21 days ago icbank.co.tz 13 Applied 9 Pro Applied

ICB Bank (International Commercial Bank) is seeking a highly qualified and experienced Audit Manager to lead its Internal Audit department at the headquarters in Dar es Salaam. The successful candidate will be responsible for developing and executing comprehensive risk-based internal audit plans across various sectors, including banking operations, IT, treasury, credit, and AML/CFT. This role requires reporting directly to the Board Audit and Risk Management Committee (ARMC) with an administrative line to the CEO, ensuring the highest standards of governance and compliance are met within the institution.

The Audit Manager will play a critical role in assessing internal controls, risk management frameworks, and regulatory adherence. Key duties include monitoring the implementation of audit recommendations, conducting fraud investigations, and performing cybersecurity control reviews. The candidate will serve as a primary liaison with Bank of Tanzania examiners and external auditors. We are looking for a professional with a strong background in financial auditing and leadership who can maintain high integrity and drive operational excellence within our bank.

Key Requirements

Bachelor’s Degree in Accounting, Finance, Auditing, Banking, or related field. Must possess professional certification such as CPA, ACCA, or CIA. 5-7 years of professional experience in Internal Audit, Risk, Compliance, or Banking Operations. At least 3 years of experience in a managerial or leadership role within a bank or financial institution. Strong working knowledge of banking operations, risk-based auditing, and Bank of Tanzania (BoT) regulations.
Similar Jobs Join WA

COMPLIANCE ASSISTANT @ MOGAS TANZANIA LIMITED

0 Negotiable or Not Mentioned Tanzania 26 days ago mogasoil.com 5 Applied 4 Pro 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.
Similar Jobs Join WA
BTR Ultra Seeker

Apply Early & Automatically: Ultra Seeker Advantage

Gain a competitive edge with auto-submission to new job listings. Ultra Seeker ensures your application is among the first, with 18 applications per 12 hour and 5 AI-crafted letters.

Starting $4.05/wk Fast Hire Boost

LEGAL COUNSEL @ EPICBR

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 7 days ago epicbr.co.tz 15 Applied 11 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.
Similar Jobs Join WA

ACCOUNTANT, FINANCE & ADMIN OFFICER @ SKT TANZANIA LIMITED

0 Negotiable or Not Mentioned Tanzania 10 days ago skttanzania.co.tz 12 Applied 8 Pro Applied

Join a dynamic and growing organization where your expertise in accounting, financial management, tax compliance, and administration will play a key role in driving operational excellence and sustainable growth. We are seeking a highly motivated and detail-oriented professional with a strong background in finance and administration to support our business operations, ensure regulatory compliance, and contribute to strategic decision-making. The successful candidate will be responsible for managing financial records, ensuring all tax obligations are met on time, and streamlining administrative processes to support the company's broader objectives. This role offers an opportunity to work in a professional environment that values integrity and excellence while providing a platform for significant career advancement within the finance sector.

Key Requirements

Bachelor's Degree in Accounting, Finance, or a related field of study. Active professional certification such as CPA(T), ACCA, or an equivalent. At least three years of proven professional experience in accounting or finance. Expertise in financial management and the preparation of detailed financial reports. Deep understanding of tax compliance and regulatory requirements in Tanzania.
Similar Jobs Join WA

GENERAL MANAGER @ HOBARKINTL

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 36 days ago hobarkintl.com 9 Applied 6 Pro Applied

Our client, a leading data and analytics-driven organization within the financial services ecosystem, is seeking a commercially driven General Manager to lead and scale its credit bureau operations in Tanzania. This role requires a strategic, relationship-focused leader who can build trust across the financial ecosystem, drive adoption of credit bureau solutions, and grow a sustainable business supported by a global platform.

The successful candidate will be responsible for building and managing executive relationships across banks, fintechs, telcos, and regulators while driving revenue growth through strategic, consultative sales. Key duties include expanding and strengthening the data ecosystem, leading regulatory engagement to ensure compliance, and building an inspired, high-performing local team to navigate the dynamic emerging market environment.

Key Requirements

15+ years’ experience in financial services, fintech, or data-driven environments. Proven track record in senior leadership and commercial growth within the financial sector. Strong experience managing complex stakeholder ecosystems including banks and telcos. Demonstrated ability to build, lead, and scale high-performing local teams. Deep understanding of credit, risk, or financial data environments.
Similar Jobs Join WA
BTR Ultra Seeker

Apply Early & Automatically: Ultra Seeker Advantage

Gain a competitive edge with auto-submission to new job listings. Ultra Seeker ensures your application is among the first, with 18 applications per 12 hour and 5 AI-crafted letters.

Starting $4.05/wk Fast Hire Boost

INTERNAL AUDIT OFFICER @ JUBILEE HEALTH INSURANCE

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 32 days ago jubileetanzania.co.tz 7 Applied 5 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.
Similar Jobs Join WA

INTERNAL AUDIT OFFICER @ EQUITY FOR TANZANIA LIMITED (EFTA)

0 Negotiable or Not Mentioned Tanzania 20 days ago efta.co.tz 10 Applied 7 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.
Similar Jobs Join WA

SENIOR AUDIT ASSOCIATES (3) @ HSD-MELT

0 Negotiable or Not Mentioned Tanzania 52 days ago hsd-melt.com 10 Applied 7 Pro Applied

We are currently looking for three Senior Audit Associates to join our auditing firm operations in Tanzania. These professionals will be responsible for leading audit engagements, supervising junior staff, and ensuring that all financial statements and internal controls are evaluated with the highest level of accuracy and integrity. You will play a critical role in providing assurance to our clients by identifying risks and suggesting improvements to their financial processes.

As a Senior Audit Associate at HSD-Melt, you will be expected to maintain professional standards and adhere to regulatory requirements. Your duties will include planning audit procedures, conducting field work, and preparing detailed audit reports. This position offers significant career growth opportunities within a dynamic auditing environment, requiring individuals who are detail-oriented and possess strong leadership qualities.

Key Requirements

Bachelor’s degree in Accounting, Finance, or a related field. Professional certification such as CPA (T) or ACCA. Minimum of 3-5 years of experience in an auditing firm. Strong knowledge of International Financial Reporting Standards (IFRS). Experience in leading audit teams and supervising junior staff.
Similar Jobs Join WA
BTR Ultra Seeker

Apply Early & Automatically: Ultra Seeker Advantage

Gain a competitive edge with auto-submission to new job listings. Ultra Seeker ensures your application is among the first, with 18 applications per 12 hour and 5 AI-crafted letters.

Starting $4.05/wk Fast Hire Boost

SENIOR INTERNAL AUDITOR @ AMSONSGROUP

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 13 days ago amsonsgroup.net 9 Applied 1 Casual 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.
Similar Jobs Join WA