Digital Payments Compliance Officer Job Vacancy in Bardera, Somalia – Financial Services

Job Description

Position: Digital Payments Compliance Officer

Company: Dahabshil Group

Location: Bardera, Somalia

Experience: 3-5 years in financial compliance or digital payments

Education: Bachelor’s Degree in Finance, Law, or Compliance

Employment Type: Full-time

Industry: Financial Services

Department: Compliance and Risk Management

Salary: 10,000 – 15,000 SSP

Vacancies:1

Company Overview

Dahabshil Group is a leading financial services provider in Somalia, specializing in digital banking, mobile money transfers, and cross-border payment solutions. With a commitment to innovation and regulatory excellence, the company empowers individuals and businesses to access secure, efficient financial services across the Horn of Africa. Dahabshil Group operates in alignment with international financial standards, ensuring transparency and trust in every transaction.

Job Overview

This role is pivotal in maintaining the integrity of Dahabshil Group’s digital payment systems. The Digital Payments Compliance Officer will ensure adherence to national and international financial regulations, mitigate risks, and foster a culture of compliance across the organization. The position is ideal for a detail-oriented professional with expertise in financial compliance and a passion for emerging technologies in the fintech sector.

Key Responsibilities

• Monitor and audit digital payment transactions for compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.
• Develop and implement compliance policies tailored to Somalia’s evolving financial landscape.
• Collaborate with regulatory bodies to stay updated on legal requirements and industry best practices.
• Conduct risk assessments to identify vulnerabilities in payment systems and recommend corrective actions.
• Provide training to internal teams on compliance protocols and emerging threats in digital finance.

Required Skills

• Proven expertise in financial compliance, with a focus on digital payments and fintech.
• Strong understanding of Somalia’s financial regulations and international standards (e.g., FATF guidelines).
• Excellent analytical skills to interpret complex regulatory frameworks.
• Proficiency in risk management tools and compliance software.
• Excellent communication skills to liaise with stakeholders and regulatory authorities.

Education

• Bachelor’s Degree in Finance, Law, or Compliance.
• Preferred: Certification in Compliance (e.g., CAMS, CISA) or Financial Risk Management.

Experience

• 3-5 years of experience in financial compliance, preferably in digital payments or fintech.
• Experience working in Somalia’s financial sector or similar emerging markets.

Salary

10,000 – 15,000 SSP per month, commensurate with experience and qualifications.

Benefits

• Comprehensive health insurance coverage for employee and immediate family.
• Performance-based bonuses and annual salary reviews.
• Professional development opportunities, including access to compliance certifications.
• Flexible work arrangements and remote collaboration tools.

Training

• Onboarding training on Dahabshil Group’s compliance protocols and internal systems.
• Regular workshops on emerging fintech regulations and cybersecurity threats.

Working Environment

The role is based in Bardera, Somalia, with a modern office equipped with secure IT infrastructure. The position requires occasional travel to regional offices and regulatory meetings. Candidates must be adaptable to a dynamic work environment and committed to upholding the highest ethical standards.

Application Process

Interested candidates should submit their CV and a cover letter to the official job portal. For more information about Jobs in Somalia and Employment in Somalia, visit our main website.

Equal Opportunity Statement

Dahabshil Group is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based on gender, ethnicity, religion, or background.

Explore more Job Vacancy in Somalia at SomaliaJobSearch.com

Discover Career Opportunities in Somalia and beyond at LiberiaJobSearch.com