Assistant Manager - Compliance

{
  "content_hash": "d500b857316683c47767b93f08fad23c35134ba4251d384dfef1abc73967cc90",
  "source_hash": "24e5da215ff29af2428881707d2b5b467a0784eb0420633cbafbc5cd459b178f",
  "last_changed_at": "2026-05-30T05:53:22.856Z",
  "active_status": "active"
}

{
  "language": "en",
  "location": {
    "raw": "Dar es Salaam, Ilala, 00, Tanzania",
    "city": "Dar es Salaam",
    "region": "Ilala",
    "country": null,
    "is_remote": false,
    "confidence": 0.8
  },
  "salary_max": null,
  "salary_min": null,
  "inferred_at": "2026-06-06T10:23:47.298Z",
  "launch_scope": {
    "reason": "bamboohr_production_catalog",
    "included": true,
    "location": {
      "raw": "Dar es Salaam, Ilala, 00, Tanzania",
      "city": "Dar es Salaam",
      "region": "Ilala",
      "country": null,
      "is_remote": false,
      "confidence": 0.8
    },
    "countries": []
  },
  "remote_policy": null,
  "salary_period": null,
  "workplace_type": null,
  "salary_currency": null
}

{}

{
  "list_job": {
    "id": "960",
    "isRemote": null,
    "location": {
      "city": "Dar es Salaam",
      "state": "Ilala"
    },
    "atsLocation": {
      "city": null,
      "state": null,
      "country": null,
      "province": null
    },
    "departmentId": "18912",
    "locationType": "0",
    "jobOpeningName": "Assistant Manager - Compliance",
    "departmentLabel": "Risk & Compliance",
    "employmentStatusLabel": "Full-Time"
  },
  "detail_errors": [],
  "detail_job_opening": {
    "location": {
      "city": "Dar es Salaam",
      "state": "Ilala",
      "postalCode": "00",
      "addressCountry": "Tanzania"
    },
    "datePosted": "2026-05-29",
    "atsLocation": {
      "city": null,
      "state": null,
      "country": null,
      "countryId": null
    },
    "description": "<p><span style=\"font-weight: bold\">Job Purpose</span></p>\n<p>Provide management with independent and objective compliance oversight in line with the Enterprise Risk Management Framework.</p>\n<p><br><br></p>\n<p><span style=\"font-weight: bold\">Key Responsibilities/Tasks</span></p>\n<ol>\n<li><span style=\"font-weight: bold\">Regulatory Compliance Oversight:</span>\n<ol>\n<li>Primary responsibility is to maintain a comprehensive understanding of all relevant country and local banking laws, regulations, and guidelines.</li>\n<li>Continually monitor the regulatory landscape, staying vigilant for changes that may affect our operations.</li>\n<li>Collaborate closely with the legal and regulatory affairs teams to interpret and implement compliance changes effectively, ensuring that our bank always remains in strict compliance.</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Policy Development and Enhancement:</span>\n<ol>\n<li>Spearhead the development, review, and updating of our bank's compliance policies, procedures, and manuals and ensure they are uploaded in the intranet.</li>\n<li>Ensure that our policies reflect the most current regulatory requirements and that they are clearly communicated to all relevant departments and personnel.</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Risk Assessment and Mitigation:</span>\n<ol>\n<li>Responsible for conducting comprehensive risk assessments across all facets of our bank's operations on compliance risk.</li>\n<li>Guide the identification of potential compliance risks, enabling you to develop strategies and action plans to mitigate these risks effectively.</li>\n<li>Continually monitor the effectiveness of these strategies, making adjustments as necessary to maintain compliance.</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Training and Education:</span>\n<ol>\n<li>Design and deliver comprehensive compliance training programs for our employees.</li>\n<li>Programs will be tailored to the specific roles and responsibilities of different staff members.</li>\n<li>Establish and oversee continuous education initiatives to ensure that our staff remains informed about evolving regulations and compliance expectations.</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Reporting and Documentation:</span>\n<ol>\n<li>Prepare and submit regular compliance reports to our senior management and relevant regulatory authorities.</li>\n<li>Ensure that our compliance records are well-organized and up to date, facilitating easy retrieval when needed.</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Internal Audits and Reviews:</span>\n<ol>\n<li>Conducting periodic internal compliance audits and reviews will be a core part of your responsibilities.</li>\n<li>Identify any instances of non-compliance, and you will collaborate closely with our audit and risk management teams to address and rectify any compliance deficiencies promptly.</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Investigations and Incident Management:</span>\n<ol>\n<li>When compliance-related incidents arise, such as customer complaints, potential fraud, or suspicious transactions, you will lead the investigations into these matters.</li>\n<li>Implementing corrective actions and preventive measures to mitigate future risks will be essential in your role.</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Anti-Money Laundering (AML) Program Oversight:</span>\n<ol>\n<li>Managing our bank's AML program.</li>\n<li>Oversee crucial components such as customer due diligence, transaction monitoring, and the reporting of suspicious activities.</li>\n<li>Staying updated on emerging AML threats and regulatory changes.</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Privacy and Data Protection:</span>\n<ol>\n<li>Encompasses ensuring that our bank strictly complies with data privacy laws and regulations.</li>\n<li>Safeguarding customer information and developing and maintaining robust data protection standards and practices.</li>\n<li>Overseeing the organization's data protection practices</li>\n<li>Implementing and maintaining data protection policies</li>\n<li>Liaising with the Tanzanian Personal Data Protection Commission</li>\n<li>Providing data subjects with information about their rights</li>\n<li>Managing data security breaches</li>\n<li>Training staff on data protection obligations</li>\n<li>Responding to data subject access requests</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Vendor Risk Management:</span>\n<ol>\n<li>You will evaluate and manage compliance risks associated with third-party vendors and service providers.</li>\n</ol>\n</li>\n<li><span style=\"font-weight: bold\">Compliance Risk  - </span>Daily monitoring of transactions and report any suspicious transactions to Head of Risk and Compliance</li>\n<li><span style=\"font-weight: bold\"> Audit Compliance - </span>In liaison with Heads of Departments, follow up on Audit Agreed Recommendation Plans (ARP) queries and reports\n<ol style=\"list-style-type: lower-alpha;\">\n<li>Inform and advice the management regarding proposed and pending regulatory changes.</li>\n<li>Support the Head of Risk and Compliance in preparing risk related reports eg. MRC, Board papers etc.</li>\n<li>Prepare training materials for risk and compliance related trainings whenever required.</li>\n</ol>\n</li>\n</ol>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Skills, Knowledge and Abilities</span></p>\n<p>•    Knowledge of banking industry and banking regulatory frameworks<br>•    Critical Thinking and Problem-Solving skills<br>•    Analytical and Math Skills<br>•    Knowledge on Microsoft Applications<br>•    Interpersonal Skills<br>•    Communication skills<br></p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Academic / Professional Qualifications</span><br></p>\n<ul>\n<li>Bachelor’s degree in business administration, Banking, Finance or related field<br></li>\n<li>A minimum of 3 years working experience in similar role</li>\n</ul>\n<p><br></p>",
    "compensation": null,
    "departmentId": "18912",
    "locationType": "0",
    "seekPromoted": false,
    "jobCategoryId": null,
    "jobOpeningName": "Assistant Manager - Compliance",
    "departmentLabel": "Risk & Compliance",
    "jobOpeningStatus": "Open",
    "minimumExperience": "Experienced",
    "jobOpeningShareUrl": "https://imbank.bamboohr.com/careers/960",
    "employmentStatusLabel": "Full-Time"
  }
}