Job Opportunity at Wakandi Group, Compliance Officer

Job Opportunity at Wakandi Group, Compliance Officer

Compliance Officer

Are you passionate about compliance?

Are you passionate about Compliance and want to make compliance a visible and integral part of the business and the customer experience? Do you believe in strong governance, have an interest in compliance advisory, significant integrity and a strong work ethic? If yes, this could be the perfect place to start your career!

Wakandi’s team in Tanzania are currently seeking a Compliance Officer.

Compliance Officer

As a Compliance Officer, you will help Wakandi and employees understand how to operate in a complex regulatory environment while safeguarding the customer experience.

You will be a part of a team providing Regulatory Compliance advice and oversight of the Personal Customers business area. You will collaborate closely with different stakeholders across the organization and offer your advice on policy and regulatory matters.

As a member of Wakandi Tanzania, you will coordinate and oversee the identification, assessment, mitigation and reporting of compliance risks.

The Tanzania Compliance team is an integrated part of the Group Compliance function, where we all have a focus on contributing to Wakandis’ strategy of becoming the most trusted financial partner in Africa.

Your overall responsibilities will include:

  • Providing regulatory compliance advice to Personal Customers stakeholders
  • Identification, assessment, mitigation and reporting of compliance risks
  • Ensuring good stakeholder communication and management
  • Maintaining an understanding of the business, Group policies, processes and procedures to ensure the impact of how regulatory issues can be effectively assessed.

You will be navigating in a complex and agile organizational setup, and you will be bridging the regulatory requirements with the business operations.

Do you have good cooperation skills, and can you foster our values?

To succeed in this role, you need integrity, good judgement and an excellent ability to cooperate. You are structured in your methods, have good analytical skills and can create and coordinate initiatives. You are also independent and a good communicator in English and Swahili.

Compliance Officer Job Vacancy at Wakandi Group

Your background:

  • An academic degree in law, finance or other relevant fields
  • Experience in KYC, AML and compliance in the finance sector
  • Good regulatory knowledge
  • Experience from the cooperative space, like Saccos, is seen as a huge plus
  • Passion for compliance, risk and regulatory issues in the financial market


Send us your CV and application. Please note that we are processing applications continuously, so we encourage you to apply as soon as possible.

Do you want to apply for the position of Compliance Officer in Wakandi, Tanzania?

We require you to make a 2-3 minutes video in English of yourself covering the followings:

  • Brief introduction of yourself
  • Why are you a suitable candidate?
  • What you can offer Wakandi?
  • Why do you want to work in Wakandi?

You can record the video using a smartphone. When satisfied, please submit your application, updated CV and video to

We are looking forward to receiving your application.

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