Senior Compliance Management Officer – ZamZam Bank S.C.

Key Responsibilities

Monitor compliance with banking laws, NBE directives, regulatory requirements, and internal policies.

Conduct periodic compliance reviews across departments, district offices, and branches.

Identify, assess, document, and report compliance risks.

Maintain the compliance risk register and recommend risk mitigation measures.

Monitor regulatory changes and assess their implications for the Bank.

Support timely regulatory reporting and communicate relevant requirements to responsible business units.

Document compliance findings, identify root causes, and recommend corrective actions.

Follow up on the implementation of remedial measures.

Monitor assigned Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) controls.

Support customer due diligence and the escalation of suspicious activities in accordance with applicable requirements.

Minimum Qualifications and Experience

Education:

BA Degree in Banking and Finance, Economics, Management, Accounting, or another business-related field.

Work Experience:

A minimum of 4 years of banking experience.

At least 2 years of experience as an officer in risk, compliance, internal control, or audit-related areas.

Required Competencies

Knowledge of Ethiopian banking laws, NBE directives, and regulatory requirements.

Compliance risk identification and assessment.

Regulatory interpretation and monitoring.

Compliance testing, review, and reporting.

Knowledge of AML/CFT and Know Your Customer (KYC) principles.

Policy and procedure development.

Report writing, documentation, and record management.

Data analysis and proficiency in standard office applications.

Understanding of interest-free banking operations and Shariah compliance requirements.

Confidentiality, discretion, and effective communication.

Salary and Benefits

ZamZam Bank offers:

Competitive salary and attractive remuneration package.

Professional growth and career development opportunities.

Opportunities to contribute to digital transformation and modern banking services.

A purpose-driven work environment focused on financial inclusion, ethical values, and social responsibility.

How to Apply

Interested and qualified applicants should submit the following documents:

Application letter.

Updated CV.

Educational credentials and work experience documents.

Application Procedure:

Submit all documents in PDF format.

Clearly indicate the position you are applying for.

Apply through the official application link provided below.

Application Link:https://rb.gy/3rtgvg

Application Deadline: Within 7 days from the date of the announcement.

Important Notice

Only candidates who meet the stated minimum requirements will be considered.

Only shortlisted candidates will be contacted.

ZamZam Bank reserves the right to use appropriate assessment methods during recruitment.

Applicants are expected to provide accurate and verifiable information.

ZamZam Bank S.C. — A Name with Heritage. A Bank with Purpose. A Career with Impact.