Risk & Compliance
Compliance Officer
Own the firm's regulatory compliance framework, AML/KYC programme and the relationship with ECMA.
Addis Ababa, EthiopiaFull-timeCloses 31 December 2026
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Responsibilities
- Maintain and test the firm's compliance monitoring programme
- Oversee client onboarding, KYC verification and ongoing due diligence
- Manage regulatory reporting and act as principal contact with ECMA and ESX
- Investigate and resolve complaints under the published complaints procedure
- Deliver compliance training to dealing and client-facing staff
Requirements
- Degree in law, finance or a related discipline
- Experience in compliance, audit or risk within a regulated financial institution
- Detailed knowledge of Ethiopian capital markets legislation and AML obligations
- The independence of mind to challenge revenue-generating colleagues
Equal opportunity
We consider all qualified applicants without regard to ethnicity, gender, religion, disability or any other characteristic unrelated to the requirements of the role.
