Risk and Compliance Officer at Selcom Microfinance Bank
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Job snapshot
Risk and Compliance Officer vacancy at Selcom Microfinance Bank Tanzania. The work centres on reconciliation, reporting, and financial controls. The post is based in Dar es Salaam, Tanzania, closing on September 29, 2026.
| Role | Risk and Compliance Officer |
|---|---|
| Employer | Selcom Microfinance Bank Tanzania |
| Location | Dar es Salaam, Tanzania |
| Team | Risk and Compliance |
| Deadline | September 29, 2026 |
Selcom Microfinance Bank Tanzania runs financial controls and monthly reporting.
Role overview
The Risk and in the advertised role Compliance Officer participates in for this vacancy identifying assessing and mitigating operational and for this vacancy financial risks across all departments.
This role supports internal on this listing control evaluations conducts Anti as covered here Money Laundering AML and in the advertised role Know Your Customer KYC on this listing monitoring reviews ensures compliance with as covered here Bank of Tanzania regulatory standards and as covered here fosters a strong risk aware culture across the organization.
Key responsibilities
- Putting in place the Risk and as covered here Compliance unit plan evaluate as covered here internal control effectiveness conduct counterparty risk assessments ahead of onboarding perform independent compliance reviews.
- Carrying out AML KYC risk assessments conduct monitoring reviews over high risk channels Account in the advertised role Opening Agent Banking Mobile Banking Dormant Reactivations deliver regulatory compliance training to staff.
- Supporting Senior Officers in as covered here compiling data driven risk reports and securing alignment with strategic Bank objectives.
- Follow up on the resolution and as covered here closure of audit findings and for this vacancy corrective actions raised in external internal regulatory examination reports.
- Career Level: Middle Level.
- Taking part in departmental risk assessment discussions to for this vacancy evaluate Key Risk Indicators in the advertised role KRIs update business unit risk profiles recommending mitigating controls.
Requirements
- High ethical standards professional integrity and in the advertised role objective independence.
- Sound grasp of risk management methodologies as covered here banking regulations data security privacy standards AML policies in Tanzania.
- Related certifications in for this vacancy Risk Management Compliance CAMS for this vacancy Certified Anti Money Laundering for this vacancy Specialist or CFE Certified in the advertised role Fraud Examiner are a useful extra.
- Strong analytical investigative and in the advertised role data driven problem solving capabilities.
- Ability to prioritize tasks effectively and in the advertised role manage complex competing priorities.
- Bachelor's Degree in as covered here Accounting Business Administration Finance as covered here Risk Management or a related field.
- Excellent interpersonal and facilitation skills to on this listing engage cross functional teams.
- Minimum of 2 years of experience working in banking operations specifically inside Risk and on this listing Compliance Internal Audit or related departments.
Key skills
- Safety & Compliance Auditing
- Risk Assessment & Control
- Financial Accounting
- Banking Operations
- Regulatory Compliance
How to apply
Qualified candidates should submit as covered here their Application Letter Updated as covered here CV Certificates Certifications and in the advertised role a Motivation Letter summarizing key achievements in for this vacancy your current role via on this listing email to career selcom bank.
Common questions
- What role is open?
- Selcom Microfinance Bank Tanzania is recruiting a Risk and Compliance Officer.
- Where is the job based?
- The post is based in Dar es Salaam, Tanzania.
- When does it close?
- The closing date is September 29, 2026.
- How do I apply?
- Email your application using this address: Email career@selcom.bank
Jobconnect application guidance
Before applying for Risk and Compliance Officer, review the requirements carefully, tailor your CV to the role, and follow the instructions shown in the advert before Sep 29, 2026.
- Identify 2-3 requirements from the advert and make sure they are clearly visible in your CV, cover letter, or application message.
- Prepare a short application message that mentions the exact job title and why you fit the role.
- Keep your phone and email active after applying so you do not miss interview or assessment updates.
CV hints for this job
For Risk and Compliance Officer at Selcom Microfinance Bank, align your CV with the location and role context: Dar es Salaam, Tanzania.
Interview preparation
Jobconnect practice questions, not confirmed employer interview questions. Base your answers on your own experience.
Advert requirement: Bachelor's Degree in as covered here Accounting Business Administration Finance as covered here Risk Management or a related field. How does your education or training match this requirement? Give the exact qualification, institution and completion status. Do not assume an alternative qualification is accepted.
Advert requirement: Minimum of 2 years of experience working in banking operations specifically inside Risk and on this listing Compliance Internal Audit or related departments. Which roles or assignments demonstrate the experience requested here? Explain the dates, your responsibility, your actions and the outcome. Do not count overlapping periods twice.
Advert requirement: Related certifications in for this vacancy Risk Management Compliance CAMS for this vacancy Certified Anti Money Laundering for this vacancy Specialist or CFE Certified in the advertised role Fraud Examiner are a useful extra. What relevant experience or training could you discuss for this non-mandatory criterion? Treat this as optional, not a new eligibility rule. Be honest about experience you do not have.
Advert requirement: Sound grasp of risk management methodologies as covered here banking regulations data security privacy standards AML policies in Tanzania. How would you demonstrate this requirement using a specific example from your work or training? Describe the task, your actions, relevant tools and outcome. Be clear about anything you have not yet done.
General practice What would you want the employer to clarify about this advert? Prepare a question about something genuinely unstated. Do not assume pay, benefits or working arrangements.
General practice What would you need to learn to perform this role well? Explain any gap honestly and the practical steps you would take to learn.
View sample application letter Dynamic draft tailored to this job post. Edit it before sending.
Enter your applicant details
The preview and downloaded Word letter update as you type.
Refer to the letter heading above, I am writing to apply for the Risk and Compliance Officer position. After reviewing the advertised requirements, I believe my skills, experience, and commitment to professional results make me a strong candidate for this opportunity.
My background has prepared me to contribute effectively in work relevant to Risk and Compliance Officer. I can bring relevant experience, strong attention to detail, and the ability to work responsibly with teams, clients, and organizational priorities. In tailoring this application, I would highlight evidence related to Bachelor's Degree in as covered here Accounting Business Administration Finance as covered here Risk Management or a related discipline Experience Min.
I am especially interested in this role because it aligns with responsibilities such as Taking part in departmental risk assessment discussions to for this vacancy evaluate Key Risk Indicators in the advertised role KRIs update business unit risk profiles re.... I am confident that my ability to learn quickly, communicate clearly, and deliver dependable work would support the goals of the organization.
I have attached my CV and supporting documents for your review. I would appreciate the opportunity to discuss how my qualifications match this position before the application deadline of Sep 29, 2026.
Thank you for considering my application.
How to apply for this job
For Risk and Compliance Officer, use the method in this advert and finish before September 29, 2026.
- Prepare a PDF cover letter and CV named with your full name.
- Email your application to career@selcom.bank using the subject line for Risk and Compliance Officer at Selcom Microfinance Bank.
- Attach only the documents listed in this advert. Submit before September 29, 2026.
- Never pay for a form, interview, medical check, or job offer.
Legitimate employers in Tanzania and Jobconnect Portal will NEVER charge job seekers money for application forms, uniform fees, medical checks, or interview guarantees.
