Financial Compliance Officer Job Vacancy in Baidoa, Somalia – Financial Services

Compliance Officer
Baidoa
July 10, 2026
Full Time
Apply Now

Job Description

Position: Financial Compliance Officer

Company: Standard Chartered Bank (Somalia) Ltd

Location: Baidoa, Somalia

Experience: 3-5 years

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

Employment Type: Full-Time

Industry: Financial Services

Department: Risk and Compliance

Salary: 1,500,000 – 2,500,000 SSP

Vacancies:1

Company Overview

Standard Chartered Bank (Somalia) Ltd is a leading international banking institution committed to fostering economic growth through innovative financial solutions. With a strong presence across emerging markets, the bank prioritizes ethical practices, regulatory compliance, and community development in Somalia. This position offers a unique opportunity to contribute to a dynamic financial ecosystem while adhering to global compliance standards.

Job Overview

The Financial Compliance Officer will play a critical role in ensuring adherence to national and international financial regulations. This role is ideal for professionals seeking to advance Somalia’s financial integrity while working with a globally recognized institution. For more Somalia Jobs, visit our platform.

Key Responsibilities

  • Monitor and ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
  • Conduct risk assessments for financial transactions and client activities.
  • Prepare and submit regulatory reports to local and international authorities.
  • Investigate suspicious transactions and coordinate with law enforcement agencies when necessary.
  • Develop and maintain compliance policies aligned with Standard Chartered’s global standards.

Required Skills

  • Thorough understanding of Somali and international financial regulations.
  • Excellent analytical and problem-solving abilities.
  • Strong attention to detail and ethical judgment.
  • Proficiency in compliance software and financial data analysis tools.
  • Bilingual fluency in Somali and English.

Education

  • Bachelor’s Degree in Finance, Law, or Compliance.
  • Professional certifications (e.g., CAMS, CFA) are advantageous.

Experience

  • 3-5 years in financial compliance, preferably within emerging markets.
  • Proven experience in AML/CTF frameworks.

Salary

1,500,000 – 2,500,000 SSP per month, commensurate with experience and qualifications.

Benefits

  • Comprehensive health insurance coverage.
  • Performance-based bonuses and career advancement opportunities.
  • Training programs in financial compliance and regulatory updates.
  • Flexible work arrangements and employee wellness initiatives.

Training

  • Onboarding with Standard Chartered’s global compliance protocols.
  • Annual refresher courses on AML/CTF best practices.
  • Leadership development programs for high-potential employees.

Working Environment

Standard Chartered Bank fosters a collaborative, inclusive workplace with modern facilities in Baidoa. The role involves both independent work and cross-departmental collaboration, with occasional field visits to verify compliance in remote branches.

Application Process

Interested candidates should submit their CV and a cover letter to the bank’s official portal. For Jobs in Somalia and regional opportunities, explore our partner platforms.

Equal Opportunity Statement

Standard Chartered Bank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Related Jobs