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Compliance Officer/MLRO Job Mwananchi Credit
Legal Jobs. Mwananchi Credit Jobs
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.
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