Job Purpose
The
Compliance Officer is
responsible for designing, implementing, and continuously strengthening a
scalable compliance framework that ensures full regulatory adherence, AML/CFT
effectiveness, data protection integrity, and governance discipline across
Mwananchi Credit Limited and Shimin Insurance.
The position supports Mwananchi’s 2026–2029 strategic ambition of regulatory
maturity and banking-grade readiness
Responsibilities
- Regulatory Compliance & Horizon Scanning
- AML/CFT & MLRO Responsibilities
- Compliance Risk Management
- Policy Governance & Internal Controls
- Audit & Regulatory Inspection Readiness
- Data Protection & Confidentiality
- Governance, Ethics & Culture
Qualifications &
Experience
Academic
Qualifications
- Bachelor’s degree in Law, Finance, Risk Management, Business
Administration, or related field.
- Master’s degree (MBA, Risk, Finance, Law) preferred
Professional
Certifications (At least one)
- Certified Anti-Money Laundering Specialist (CAMS)
- ICA Diploma in AML/Compliance
- Certified Compliance & Ethics Professional (CCEP)
- CPA/ACCA (added advantage)
Experience
- Minimum 5–7 years’ experience in compliance, risk, audit, or
regulatory roles within a regulated financial institution.
- Demonstrated experience in AML/CFT compliance and regulatory
reporting.
- Experience interacting directly with regulators.
- Experience presenting compliance reports to senior management or
Board committees preferred.
How
to Apply
Submit your
updated CV and cover letter to careers@mwananchicredit.com
Shortlisted
candidates will be contacted directly.
