Exciting Job Opportunities at DCB Commercial Bank in Tanzania – Apply Now! (February 2025)
Introduction
DCB Commercial Bank Plc, one of the leading retail and commercial banks in Tanzania, is actively recruiting for several key positions to join its dynamic team. With a mission to offer quality banking services to a wide range of clients, including individuals, MSMEs, and large corporations, DCB Bank prides itself on its commitment to financial inclusion, customer satisfaction, and operational excellence. The bank has a robust network of over 8 branches, 1000+ DCB Wakala Agents, and over 280 Umoja switch ATMs, serving more than 3 million customers across the country.
Currently, DCB Commercial Bank is seeking qualified candidates to fill two important roles:
- Fraud and Investigation Officer
- Director, Risk & Compliance
This recruitment drive presents a unique opportunity to contribute to a growing financial institution while advancing your career in the banking sector.
Job Details
1. Fraud and Investigation Officer
Responsibilities:
- Carry out fraud and misconduct investigations within the bank.
- Document all investigative processes and submit detailed reports after investigation.
- Advise superiors on fraud-related matters and recommend actions in fraud cases.
- Ensure that culprits are reported to law enforcement agencies and gather evidence for prosecution.
- Follow up on all operations with fraudulent elements and report findings to the bank management and relevant authorities.
- Deliver fraud prevention education to staff and customers.
Qualifications and Experience:
- A Bachelor’s degree in Law from a recognized institution.
- At least 8 years of experience in fraud investigation, including 3 years in a corporate environment. Experience in the banking industry is an added advantage.
- Strong analytical, communication, and interpersonal skills.
- Ability to work independently and make decisions under pressure.
Application Process:
- Interested candidates should submit their applications via email to [email protected].
- Include a detailed CV, photocopies of academic certificates, and the names of three referees.
- The subject of the email should be DCB/RC/FIO-02/2025.
- Deadline for applications: 9th March 2025.
2. Director, Risk & Compliance
Responsibilities:
- Develop, review, and oversee the implementation of the bank’s risk management framework.
- Monitor economic, financial, and market trends, advising management on how to minimize exposure to risks.
- Enhance internal controls based on regulatory changes and risk mapping.
- Review risk management reports and ensure prompt resolution of limit excesses, exceptions, and non-compliance.
- Investigate fraud/misconduct and oversee remedial actions.
- Convene monthly management meetings and report to the board on a quarterly basis.
Qualifications and Experience:
- A Bachelor’s degree from a recognized institution.
- Minimum of 5 years of senior managerial experience in risk management and compliance in a financial institution.
- In-depth knowledge of banking policies, procedures, and regulatory requirements.
- Strong presentation, reporting, and stakeholder engagement skills.
Application Process:
- Interested candidates should send their applications via email to [email protected].
- Attach a detailed CV, academic certificates, and three referees.
- The subject of the email should be DCB/RC/DRC-02/2025.
- Deadline for applications: 14th March 2025.
Important Dates
- Fraud and Investigation Officer Application Deadline: 9th March 2025.
- Director, Risk & Compliance Application Deadline: 14th March 2025.
Additional Information
- Salary Structure and Benefits: Competitive salary packages and employee benefits will be provided, as per the bank’s policies.
- Working Environment: DCB Bank offers a dynamic and inclusive work environment with opportunities for professional growth.
Call-to-Action
Don’t miss out on the chance to work with a leading financial institution in Tanzania. If you meet the qualifications and experience required for either of these positions, apply now! Submit your application before the deadlines to be considered for these exciting career opportunities at DCB Commercial Bank.
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