Risk Compliance Officer Job Vacancy in Harar, Ethiopia – Banking & Finance

Job Description

Position:Risk Compliance Officer

Company:Ecobank Ethiopia

Location:Harar, Ethiopia

Experience:5+ years in risk compliance within banking sector

Education:Bachelor’s degree in Finance, Economics, Law or related field

Employment Type:Full-time

Industry:Banking & Finance

Department:Compliance

Salary:120,000 – 180,000 SSP per month

Vacancies:1

Company Overview

Ecobank Ethiopia is a leading pan‑African bank with a strong presence across the continent, offering a full suite of retail, corporate and investment banking services. With a commitment to financial inclusion, innovation and sustainable growth, Ecobank has been at the forefront of driving economic development in Ethiopia. The Harar branch serves a diverse client base ranging from small enterprises to large multinational corporations, providing tailored financial solutions that support trade, investment and community development. As part of its strategic expansion, Ecobank Ethiopia continuously seeks top talent to reinforce its governance framework and uphold the highest standards of risk management, making it an attractive destination for professionals seeking career advancement in the banking sector. This role contributes directly to the bank’s mission of delivering secure, compliant, and customer‑centric services while supporting Ethiopia Jobs and broader Job Vacancy in Ethiopia initiatives.

Job Overview

The Risk Compliance Officer will be responsible for designing, implementing and monitoring compliance programs that align with local regulations, international standards and Ecobank’s internal policies. Working closely with the Risk Management, Legal and Audit teams, the officer will ensure that all banking activities adhere to anti‑money laundering (AML), counter‑terrorist financing (CTF), sanctions, and other regulatory requirements. This position plays a pivotal role in safeguarding the bank’s reputation, minimizing financial crime exposure, and fostering a culture of ethical conduct across all business units. For more information about Ecobank’s career opportunities, visit the main website https://ethiopiajobssearch.com.

Key Responsibilities

• Develop, update and enforce compliance policies, procedures and controls specific to banking operations in Ethiopia.
• Conduct regular risk assessments, gap analyses and compliance reviews to identify potential vulnerabilities.
• Monitor transactions for AML/CTF indicators using advanced monitoring tools and report suspicious activities to the relevant authorities.
• Collaborate with the Legal department to interpret new regulations and ensure timely implementation.
• Prepare and submit regulatory filings, reports and disclosures to the National Bank of Ethiopia and other supervisory bodies.
• Lead internal training sessions on compliance awareness, ethical standards and regulatory changes.
• Maintain comprehensive documentation of compliance activities, audit findings and corrective action plans.
• Provide expert advice to business units on risk‑based decision making and regulatory implications.
• Support external auditors during examinations and respond to audit queries promptly.
• Stay abreast of global best practices, emerging risks and technological advancements in compliance.

Required Skills

• In‑depth knowledge of Ethiopian banking regulations, AML/CTF frameworks and international compliance standards such as Basel III and FATF.
• Strong analytical and investigative abilities with attention to detail.
• Excellent written and verbal communication skills in English and Amharic; proficiency in Afaan Oromo is a plus.
• Proficiency with compliance monitoring software and data analytics tools.
• Ability to work independently, prioritize tasks and meet tight deadlines.
• High ethical standards and a commitment to confidentiality.

Education

A minimum of a Bachelor’s degree in Finance, Economics, Law, Business Administration or a related discipline is required. Professional certifications such as Certified Anti‑Money Laundering Specialist (CAMS), Certified Compliance & Ethics Professional (CCEP) or equivalent are highly desirable and will be considered an advantage during the selection process.

Experience

Applicants must have at least five (5) years of hands‑on experience in risk compliance, AML/CTF monitoring, or regulatory affairs within a reputable banking or financial institution. Experience in the Ethiopian market, familiarity with the National Bank of Ethiopia’s regulatory environment, and a proven track record of implementing effective compliance programs are essential.

Salary

The successful candidate will receive a competitive salary ranging from 120,000 to 180,000 SSP per month, commensurate with experience and qualifications. Performance‑based bonuses and other incentives are part of the total remuneration package.

Benefits

• Comprehensive health insurance covering medical, dental and vision.
• Retirement savings plan with employer contributions.
• Paid annual leave, sick leave and public holidays.
• Professional development allowance for certifications and training.
• Employee assistance program and wellness initiatives.

Training

• Onboarding program covering Ecobank’s compliance framework and systems.
• Regular workshops on AML/CTF trends, regulatory updates and risk management techniques.
• Access to e‑learning platforms and industry conferences.

Working Environment

Ecobank Ethiopia offers a modern, collaborative office environment in Harar, equipped with state‑of‑the‑art technology and flexible work arrangements. The culture promotes teamwork, continuous learning and a strong sense of purpose, aligning with the bank’s commitment to sustainable development and inclusive finance.

Application Process

Interested candidates should submit their updated CV and a cover letter outlining their relevant experience through the online portal on our careers page. Applications will be reviewed on a rolling basis, and shortlisted candidates will be contacted for interviews. For additional career resources and to explore other opportunities across Africa, visit https://www.gambiajobsearch.com/.

Equal Opportunity Statement

Ecobank Ethiopia is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, age, disability or sexual orientation. All qualified applicants will receive consideration for employment without regard to any protected characteristic.