Description du poste
Position: Financial Compliance Officer Company: Ecobank Rwanda Location: Ruhango, Rwanda Experience: Minimum 5 years in financial compliance, AML, regulatory reporting Education: Bachelor’s degree in Finance, Accounting, Law or related field; CPA or equivalent preferred Employment Type: Full-time Industry: Banking & Finance Department: Compliance Salary: 800,000 – 1,200,000 SSP per month Vacancies: 1 Company Overview Ecobank Rwanda is a leading pan‑African bank with a strong footprint across the continent, offering a comprehensive suite of retail, corporate, and investment banking services. Established in Rwanda in 2008, Ecobank has consistently driven financial inclusion, supporting both urban and rural economies through innovative digital solutions and community‑focused initiatives. As part of the larger Ecobank Group, the Rwanda subsidiary adheres to the highest standards of corporate governance, risk management, and sustainable development. The bank’s commitment to excellence makes it a top choice for professionals seeking rewarding career opportunities in Rwanda. This posting contributes to the growing list of Rwanda Jobs, offering a dynamic environment for those passionate about compliance and financial integrity. Job Overview The Financial Compliance Officer will play a pivotal role in safeguarding Ecobank Rwanda’s operations against regulatory breaches, money‑laundering risks, and reputational damage. Reporting to the Head of Compliance, the incumbent will develop, implement, and monitor compliance frameworks aligned with the Central Bank of Rwanda, international AML standards, and internal policies. This role is essential for maintaining the bank’s reputation, ensuring seamless employment in Rwanda, and supporting the broader mission of fostering trust in the financial sector. The position offers exposure to cross‑functional teams, providing a platform for professional growth and contribution to the bank’s strategic objectives. Key Responsibilities Design, implement, and maintain comprehensive compliance policies and procedures in line with local and international regulations. Conduct regular risk assessments, AML screenings, and transaction monitoring to detect suspicious activities. Prepare and submit regulatory reports to the Central Bank of Rwanda and other supervisory bodies within stipulated deadlines. Collaborate with legal, audit, and busine...