Best Talent Reach (BTR) 62 Jobs Found for "compliance officer"

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COMPLIANCE OFFICER @ UBA UNITED BANK FOR AFRICA

0 Negotiable or Not Mentioned Tanzania, Head Office 6 hours ago ubagroup.com 8 Applied 6 Pro Applied

UBA United Bank for Africa is seeking a dedicated and experienced Compliance Officer to join its team at the Head Office in Tanzania. This role is crucial for ensuring that the bank operates in full adherence to all relevant local and international regulatory requirements and internal policies. The Compliance Officer will be responsible for developing, implementing, and monitoring compliance programs to mitigate risks and maintain the bank's reputation and integrity within the financial sector. The position offers a dynamic environment for professionals looking to contribute significantly to the bank's governance framework. The ideal candidate will possess a strong understanding of the regulatory landscape governing banking operations in Tanzania. Key responsibilities will include conducting compliance assessments, providing guidance on regulatory matters, and ensuring that all business activities are carried out in a lawful and ethical manner. The deadline for applications is 23rd June 2026. UBA does not charge any fees at any stage of the recruitment process.

Key Requirements

Bachelor's degree in Law, Finance, Business Administration, or a related field Proven experience in a compliance role within the financial services industry, preferably banking In-depth knowledge of local and international banking regulations, laws, and compliance best practices Strong analytical skills with the ability to interpret complex regulatory guidelines and assess compliance risks Excellent communication skills, both written and verbal, for reporting and advisory functions
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FINANCE OFFICER @ ABBLE SHIPPING LIMITED

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 7 hours ago cjsmartcargo.com 6 Applied 4 Pro Applied

Abble Shipping Limited, a newly established Shipping Agency Company based in Dar es Salaam, is seeking a competent and dedicated Finance Officer. This full-time position is crucial for maintaining the company's financial health and ensuring compliance with all relevant regulations. The successful candidate will be responsible for a range of financial activities, contributing significantly to the operational efficiency and growth of the organization.

The Finance Officer's responsibilities include preparing and maintaining accurate financial records and reports, as well as diligently monitoring accounts payable and receivable to ensure timely financial transactions. The role also involves processing payments, performing bank reconciliations, and assisting in the preparation of budgets and effective cash flow management. A key aspect of this position is ensuring strict compliance with all tax and statutory requirements, alongside maintaining a meticulous filing system for all financial documents.

Key Requirements

Bachelor's Degree in Accounting, Finance, Commerce, or a related field Minimum of one (1) year of relevant working experience in Finance, Accounting, or a related field Proficiency in Microsoft Excel and accounting software Strong analytical and problem-solving skills High level of integrity, accuracy, and attention to detail
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TRACKING OFFICER @ WAKAWAKA

0 Negotiable or Not Mentioned Tanzania 6 hours ago wakawaka-africa.com 12 Applied 8 Pro Applied

WAKAWAKA is seeking a dedicated and proactive Tracking Officer to join our dynamic logistics team. This on-site role is crucial for maintaining the efficiency and reliability of our operations, focusing on the meticulous tracking of our fleet and cargo. The successful candidate will play a pivotal role in optimizing our logistics processes, ensuring precise monitoring and seamless coordination across all levels of our supply chain.

The primary responsibilities include comprehensive fleet and cargo monitoring, diligent driver communication and coordination, and accurate reporting and documentation. The Tracking Officer will be instrumental in guaranteeing timely and secure deliveries, upholding the highest standards of safety and compliance within a fast-paced environment. This position offers an exciting opportunity to contribute to a company committed to excellence, where your satisfaction and the achievement of our operational goals are paramount.

Key Requirements

Prior experience in logistics or supply chain management Bachelor's degree in Logistics Management or a related field Proficiency in GPS tracking systems and real-time monitoring technologies Strong analytical and reporting skills for operational insights Ability to thrive in a fast-paced, on-site logistics environment
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ACCOUNTS PAYABLE CLERK @ BUILDMART LIMITED

0 Negotiable or Not Mentioned Tanzania, Arusha 8 hours ago buildmart.co.tz 6 Applied 4 Pro Applied

Buildmart Limited is seeking an Accounts Payable Clerk to join its finance team in Arusha, Tanzania. This role is responsible for processing and managing all outgoing payments to suppliers, ensuring accurate financial records, and maintaining strong vendor relations. The successful candidate will be tasked with meticulously processing and verifying invoices for accuracy, matching them with purchase orders and contracts, and preparing all vendor payments efficiently.

Further responsibilities include maintaining accurate records of all accounts payable transactions, reconciling bank statements, and proactively resolving any discrepancies. The clerk will also be the primary point of contact for communicating with vendors regarding payments and queries, and ensuring strict compliance with all relevant accounting and tax regulations. This position demands a highly organized individual with strong analytical and problem-solving abilities.

Key Requirements

Bachelor ’s Degree in Accounting or related field (mandatory) Minimum 3 years ’ experience in accounts payable or related field Strong knowledge of Microsoft Excel and accounting software Excellent organizational and time management skills Strong analytical, communication, and problem-solving abilities
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A FEMALE ICD & CFS COMMERCIAL OFFICER @ ZAMCARGO

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 14 hours ago zamcargo.co.tz 8 Applied 6 Pro Applied

Zamcargo is actively seeking a dynamic and experienced Female ICD & CFS Commercial Officer to bolster our team in Dar es Salaam. This crucial role is centered on driving business development and marketing efforts within our Inland Container Depot (ICD) and Container Freight Station (CFS) operations. The successful candidate will be responsible for expanding our client portfolio, cultivating strong relationships, and implementing strategic initiatives to enhance our market share and operational efficiency within the logistics sector. This position offers a significant opportunity to contribute to the growth and success of a leading logistics provider.

Reporting directly to the Commercial Manager, the ICD & CFS Commercial Officer will be a key player in developing and executing commercial strategies. This involves identifying potential clients, negotiating contracts, and ensuring the seamless delivery of services. The role demands a proactive individual with a deep understanding of the logistics and supply chain landscape, capable of navigating complex operational challenges and contributing to a high-performance team environment.

Key Requirements

Bachelor's Degree in Marketing, Business Administration, Logistics, Supply Chain Management, or a related field. Minimum of 2 years' proven experience in marketing and business development within an Inland Container Depot (ICD) environment. Strong understanding of ICD, CFS, logistics, shipping, and port operations. Excellent communication, negotiation, and interpersonal skills to build and maintain client relationships. Proactive and results-oriented approach to identifying and securing new business opportunities.
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HR & ADMIN OFFICER @ SOLUTIONSTAG

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 13 hours ago solutionstag.co.tz 14 Applied 10 Pro Applied

solutionstag is actively searching for a highly motivated and results-oriented HR & Admin Officer to join their dynamic team. This pivotal role focuses on enhancing organizational performance and productivity through effective human resource and administrative management. The successful candidate will be instrumental in fostering a people-centred environment, driving employee development, and ensuring the smooth operation of corporate administrative functions. This position offers a challenging yet rewarding opportunity to contribute significantly to the company's growth and efficiency.

The HR & Admin Officer will be responsible for a wide array of duties, encompassing both strategic HR initiatives and daily administrative tasks. Key responsibilities include supporting various HR processes such as recruitment, onboarding, performance management, and employee relations, all while adhering to established policies and best practices. Furthermore, the role involves managing general office administration, ensuring an organized and efficient workspace, and handling logistical requirements. The position is based in Dar es Salaam, with an expectation of flexibility to travel outside the region as business needs dictate, making it an ideal opportunity for a versatile and adaptable professional.

Key Requirements

Holding a bachelor degree in human resource management, business administration, leadership or similar Having a minimum two year of experience as an HR and Admin officer in a reputable organization Strong business acumen centred around people development and productivity Demonstrate capability to support corporate office administrative activities under constantly demanding and challenging working environment Strong relationship and communication skills as top soft skills
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FINANCE OFFICER @ KUWAPAY

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 21 days ago kuwapay.com 11 Applied 8 Pro Applied

Kuwa Pay is looking for a responsible and detail-oriented Finance Officer to join our growing fintech team in Dar es Salaam. The ideal candidate should have practical experience in financial services, mobile money, telecom, PSP, or payment-related operations. As a Finance Officer, you will be a key part of the operations team, ensuring that all financial transactions are accurately recorded and that the company remains in full compliance with Tanzanian financial regulations.

The role involves significant interaction with external partners including banks, mobile money operators, and the Tanzania Revenue Authority (TRA). You will be responsible for complex financial reconciliations, payroll processing, and the management of statutory payments such as social security and health insurance. This position requires an individual who can work independently and effectively manage strict deadlines to avoid government penalties. Cross-border payment experience is considered a significant added advantage.

Key Requirements

2 to 3+ years of relevant finance experience. Prior experience working within a financial institution, mobile money operator, telecom operator, or PSP. Good understanding of mobile payment-related taxes and general corporate tax obligations. Familiarity with TRA communication, government payment deadlines, and statutory filing dates. Ability to communicate and write fluently in English.
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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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FINANCE OFFICER @ EXIM BANK

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 25 days ago eximbank.co.tz 7 Applied 5 Pro Applied

Exim Bank is currently seeking a detail-oriented and highly motivated Finance Officer to join our professional team in Dar es Salaam. This role is central to our financial operations, requiring a candidate who can maintain accuracy in financial reporting, manage daily accounting tasks, and contribute to the overall fiscal health of the institution. The successful applicant will work within a dynamic banking environment, collaborating with various departments to ensure seamless financial workflows and adherence to regulatory standards.

Key responsibilities will include the preparation of financial statements, monitoring budget performance, and ensuring that all transactions comply with internal policies and Tanzanian financial regulations. We are looking for an individual with strong analytical capabilities and a commitment to excellence. Interested candidates should submit their CV and cover letter by the application deadline of May 29th, 2026. Only candidates who are shortlisted will be contacted for subsequent stages of the hiring process.

Key Requirements

Bachelor’s degree in Finance, Accounting, or a related field. Possession of professional accounting certification such as CPA (T) or ACCA. Proven experience working in a finance role within the banking or financial services industry. Proficiency in using accounting software and advanced Microsoft Excel skills. Strong understanding of International Financial Reporting Standards (IFRS).
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FINANCE OFFICER @ EXIM BANK

0 Negotiable or Not Mentioned Tanzania, Dar es Salaam 25 days ago eximbank.co.tz 8 Applied 6 Pro Applied

Exim Bank is seeking a dedicated Finance Officer to join the team in Dar es Salaam. The primary purpose of this role is to ensure accurate and timely validation and end-to-end processing of all internal and external bank payments. The successful candidate will maintain the integrity of financial records through regular Finance General Ledger reconciliations and provide reliable backup support for regulatory reporting to ensure compliance with applicable banking and regulatory requirements.

Key responsibilities include validating staff claims and invoices, assigning document reference codes, and performing budget cross-checks as per the bank's delegation of authority. The officer will also be responsible for preparing cost analysis reports, managing WHT certificates for vendors, and overseeing depreciation and amortization schedules. This role requires a meticulous professional who can ensure that all payment documents are properly filed and that supplier payables are balanced daily.

Key Requirements

Bachelor’s degree in Accounting, Finance, or a related field. Professional certification such as CPA or ACCA is highly preferred. Proven experience in financial operations or payment processing within the banking industry. Strong knowledge of General Ledger (GL) reconciliations and financial record integrity. Proficiency in using banking software modules and advanced Microsoft Excel.
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