{"id":2416,"date":"2025-09-24T10:02:13","date_gmt":"2025-09-24T10:02:13","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/tanzania\/job\/risk-compliance-officer-at-mixx\/"},"modified":"2025-12-03T00:49:51","modified_gmt":"2025-12-03T00:49:51","slug":"risk-compliance-officer-at-mixx","status":"expired","type":"job_listing","link":"https:\/\/jobs.dataaxisnode.com\/tanzania\/?post_type=job_listing&p=2416","title":{"rendered":"Risk &amp; Compliance Officer at Mixx"},"content":{"rendered":"<p>Job Opportunity at Mixx<br \/>\nOverview\u00a0Mixx, a fintech company under the AXIAN Group, is hiring for the position of MFS Risk and Compliance Officer in Dar Es Salaam. Join a fast-growing, innovative team shaping the future of financial services across five African countries. Applications are open until September 29, 2025.<br \/>\nPosition: MFS Risk and Compliance Officer\u00a0Location:\u00a0Dar Es Salaam\u00a0Application Deadline:\u00a0September 29, 2025<br \/>\nJob Requirements<\/p>\n<p>University degree in finance or another relevant subject.<br \/>\nFinancial services experience.<br \/>\nExcellent verbal and written skills with high proficiency in English.<br \/>\nStrong management skills across a range of challenging situations.<br \/>\nTenacity, commitment, and personal drive to deliver whatever it takes.<br \/>\nPeople management skills, with the ability to influence, cajole, and direct where appropriate, and to judge when to support, intervene, or escalate.<br \/>\nRelationship management and business partnering skills, with proven experience building, developing, and sustaining relationships with key stakeholders, especially senior management.<br \/>\nRoot cause analysis skills, including understanding an issue or complex problem, identifying key drivers, and working with process owners to define and implement sustainable solutions.<br \/>\nConversant in structured query language (SQL).<br \/>\nProject management and scoping of work plans.<\/p>\n<p>Core Responsibilities<\/p>\n<p>Conduct risk assessments for all new MFS products, services, and promotions, ensuring proposed controls are executed in alignment with stakeholders.<br \/>\nReview MFS control policies, procedures, and processes periodically to maintain effectiveness and alignment with business risk protection.<br \/>\nEnsure compliance of MFS business activities, including managed service agreements, with GSMA Mobile Money Code of Conduct and regulatory standards.<br \/>\nOversee execution of Gawio processes in line with the National Payment System (NPS) Act 2015, related regulations, and internal control procedures.<br \/>\nMonitor E-Stock management controls, ensure clearance of pending items, and validate\/report BOT returns (Ecosystem vs Trust reconciliation and monthly returns).<br \/>\nPerform due diligence and sanction\/PEP screening for all MFS corporate customers and partners, with ongoing weekly reviews.<br \/>\nMonitor transactions for suspicious activities linked to money laundering, terrorism financing, fraud, or financial losses, and investigate reported cases.<br \/>\nManage MFS risk and compliance alerts, ensuring timely review, closure, and periodic updates of alerts configurations and dashboards.<br \/>\nVerify inactive refund requests, respond to formal transaction information requests from regulators (e.g., Bank of Tanzania), and support audits\/inquiries.<br \/>\nProvide additional risk analysis and reporting as required by senior management, ensuring accuracy and timeliness in risk management activities.<\/p>\n<p>About Mixx Mixx is a fintech company under the AXIAN Group, a pan-African organization operating in five African countries. We are driven by a culture of innovation, agility, and impact. Our young, passionate, and ambitious teams work daily to shape the financial services of tomorrow. At Mixx, we believe diversity is a source of strength. When candidates have equal skills, we encourage female applicants and actively work to create a fair, inclusive, and stimulating professional environment for everyone.<br \/>\nWhy Join Mixx?<\/p>\n<p>Be part of a fast-growing fintech company.<br \/>\nWork in a dynamic, innovative, and impact-driven culture.<br \/>\nContribute to shaping the future of financial services in Africa.<br \/>\nJoin a diverse and inclusive team that values fairness and professional growth.<\/p>\n<p>Sharing is Caring! Click on the Icons Below and Share<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"https:\/\/axian-group.csod.com\/ux\/ats\/careersite\/1\/home\/requisition\/3787?c=axian-group&sq=req3787","_company_name":"Mixx","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-categories":[],"job-types":[12],"class_list":{"0":"post-2416","1":"job_listing","2":"type-job_listing","3":"status-expired","4":"hentry","5":"job_listing_region-tanzania","7":"job-type-full-time"},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/tanzania\/wp-json\/wp\/v2\/job-listings\/2416","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/tanzania\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/tanzania\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/tanzania\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/tanzania\/wp-json\/wp\/v2\/media?parent=2416"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/tanzania\/wp-json\/wp\/v2\/job_listing_region?post=2416"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/tanzania\/wp-json\/wp\/v2\/job-categories?post=2416"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/tanzania\/wp-json\/wp\/v2\/job-types?post=2416"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}