infos@finbank.bi

16, Boulevard de la Liberté (Route Rumonge)

170 | 76170170 | 61170170

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We are HIRING! Compliance Manager

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JOB ADVERTISEMENT

The FINBANK S.A. is looking for a professional and experienced candidate to join its team to the position of Compliance Manager. He will be responsible for ensuring that the Bank operates in full compliance with applicable laws, regulations, internal policies, and ethical standards. The role supports the Head of Risk & Compliance in designing, implementing, and monitoring the compliance framework, while promoting a strong compliance culture across the institution.

  1. KEY FUNCTIONS & RESPONSIBILITIES

The main responsibilities and functions assigned to the position are:

  1. Regulatory Compliance & Advisory

- Monitor and interpret applicable banking laws, regulations, and regulatory guidelines.

- Advise Management and business units on compliance requirements and regulatory developments.

- Ensure timely dissemination and implementation of new or updated regulations.

  1. Compliance Monitoring & Testing

- Conduct periodic compliance reviews and thematic inspections across departments.

- Identify compliance gaps and recommend corrective actions.

- Track and report on remediation of identified issues.

  1. Policies and Procedures

- Develop, review, and update compliance policies, procedures, and guidelines.

- Ensure alignment of internal policies with regulatory expectations and industry best practices.

  1. AML/CFT & Financial Crime Compliance

- Support the implementation of AML/CFT frameworks in collaboration with relevant units.

- Ensure adherence to KYC and customer due diligence (CDD).

- Report suspicious activities in accordance with regulatory obligations.

  1. Training & Awareness

- Develop and deliver compliance training programs for staff and management.

- Promote a strong compliance culture within the Bank.

  1. Reporting

- Produce periodic compliance reports to Senior Management.

- Escalate significant compliance breaches and risks in a timely manner.

  1. Regulatory Liaison

- Serve as a point of contact with regulators on compliance-related matters. - Coordinate regulatory inspections, audits, and information requests.

- Education: Bachelor's degree in Law, Finance, Banking, or related field. Professional certifications are desirable.

  1. JOB SPECIFICATIONS & QUALIFICATIONS

- Education: Bachelor's degree in Law, Finance, Banking, or related field. Professional certifications are desirable.

- Experience: Minimum of 5 years of progressive experience in compliance, risk management, or internal control, with proven expertise in AML/CFT framework.

- Technical Skills: Proven knowledge of Burundi banking regulations and international AML/CFT standards.

- Competencies: Good leadership and team management capabilities, analytical mindset, ethical standards, sound judgment, and excellent reporting skills.

  • APPLICATION

If you meet the above requirements, please submit your application including a motivation letter (in English), detailed and updated Curriculum Vitae (in English), telephone contact and email address, Copy of your diploma & Certificates to: This email address is being protected from spambots. You need JavaScript enabled to view it.

The Application deadline is fixed on 22nd August 2026