Risk and Compliance Officer 🎉
- Dar es Salaam, Tanzania
- viaKaziConnect
2 months ago
Mid Level
Tax and Compliance
2 - 5 years
Bachelor’s degree in actuarial science, finance, business administration or related field
Job Summary
We are seeking a detail-oriented Risk and Compliance Officer to oversee and manage the organization’s risk management and compliance programs. The ideal candidate will be responsible for identifying potential risks, ensuring adherence to regulatory requirements, and implementing policies to safeguard the organization’s operations and reputation.
This role requires strong analytical skills, knowledge of industry regulations, and the ability to foster a culture of compliance throughout the organization.
This role requires strong analytical skills, knowledge of industry regulations, and the ability to foster a culture of compliance throughout the organization.
Duties And Responsibilities
- Develop, implement, and monitor risk management and compliance frameworks.
- Identify, assess, and document risks to the organization and recommend mitigation strategies.
- Ensure the company adheres to all applicable laws, regulations, and internal policies.
- Conduct regular audits to evaluate compliance with policies and procedures.
- Train and educate employees on compliance standards and risk management practices.
- Collaborate with internal departments to monitor compliance activities.
- Investigate and report any compliance violations or risk-related incidents.
- Maintain up-to-date knowledge of regulatory changes and advise management on necessary actions.
- Prepare and submit reports to senior management, auditors, and regulatory bodies.
- Develop and maintain strong relationships with external stakeholders, such as regulatory agencies and auditors.
Education Other Skills Required
- Bachelor’s degree in actuarial science, finance, business administration or related field
- Proven experience as a Risk and Compliance Officer or in a similar role.
- Strong understanding of risk management principles and regulatory requirements.
- Excellent analytical and problem-solving skills.
- Attention to detail with the ability to manage multiple tasks effectively.
- Proficiency in risk management software and tools.
- Strong communication and interpersonal skills to influence and guide stakeholders.
- High level of integrity and commitment to ethical practices.
Preferred Skills
- Professional certifications such as Certified Risk Manager (CRM), Certified Compliance Officer (CCO), or similar credentials.
- Experience working in industries with strict regulatory requirements.
- Knowledge of data protection and cybersecurity regulations.
