Compliance & Risk Officer (DPO)
Dar es Salaamonsite
Posted 1w ago · via Teamtailor
About this role
Purpose of the role The candidate for this role will be responsible for leading compliance, AML/CFT, regulatory risk, and data protection activities within a regulated payment services environment, ensuring full compliance with Bank of Tanzania (BOT), Financial Intelligence Unit (FIU), and Personal Data Protection Commission (PDPC) requirements while protecting the organization’s payment services licence. Key Responsibilities Develop, implement, and maintain the AML/CFT compliance framework, including policies, procedures, transaction monitoring rules, alert thresholds, escalation protocols, and risk controls in line with BOT regulations and FATF standards.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Dar es Salaam. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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