Senior Fintech Compliance Officer Job Vacancy in Asmara, Eritrea – Financial Services

Job Description

Position: Senior Fintech Compliance Officer

Company: Standard Chartered Bank

Location: Asmara, Eritrea

Experience: 7+ years

Education: Master’s Degree in Finance, Law, or related field

Employment Type: Full-time

Industry: Financial Services

Department: Risk Management & Compliance

Salary: 45,000 – 75,000 SSP

Vacancies: 1

Company Overview

Standard Chartered Bank is a leading international banking group that operates in many of the world’s most dynamic markets. With a strong presence in Africa, Asia, and the Middle East, we are committed to driving positive change in the communities we serve. As part of our global strategy, we are expanding our digital footprint in East Africa, focusing on innovative financial technologies that empower consumers and businesses alike. We pride ourselves on our culture of excellence, integrity, and continuous improvement, ensuring that our clients receive world-class service in an increasingly digital landscape. We are currently looking for top-tier talent to join our growing team in Asmara as we navigate the complexities of the modern financial era.

Job Overview

The Senior Fintech Compliance Officer will play a critical role in ensuring that our digital banking products and emerging financial technologies adhere to all local and international regulatory standards. As the fintech landscape evolves rapidly, this role is essential for mitigating risks associated with digital transactions, mobile banking, and electronic payment systems. You will work closely with our product development and technology teams to integrate compliance frameworks into the very fabric of our digital offerings. This is a high-impact role that offers significant career opportunities in Eritrea for professionals looking to lead in the intersection of finance and technology. For more information on global career paths, visit https://eritreajobsearch.com.

Key Responsibilities

• Develop and implement robust compliance frameworks for all new fintech products and digital services.
• Monitor emerging regulatory trends in the digital finance sector to ensure proactive adaptation.
• Conduct thorough risk assessments on digital payment gateways and mobile money platforms.
• Collaborate with the IT and Product teams to ensure ‘Compliance by Design’ in all software development lifecycles.
• Lead investigations into potential regulatory breaches or suspicious digital transaction patterns.
• Provide expert guidance to senior management on the implications of new financial technology regulations.
• Liaise with local and international regulatory bodies to ensure full transparency and adherence to laws.

Required Skills

• Advanced knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols within digital environments.
• Deep understanding of regional and international financial regulations governing electronic money and fintech.
• Strong analytical skills with the ability to interpret complex regulatory documents.
• Excellent communication skills to bridge the gap between technical teams and legal departments.
• Proficiency in using data analytics tools to monitor transaction patterns and detect anomalies.

Education

A Master’s degree in Finance, Law, Business Administration, or a related quantitative field is required. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) certifications are highly preferred.

Experience

A minimum of 7 years of experience in financial compliance, with at least 3 years specifically focused on digital banking, fintech, or electronic payment systems. Proven track record of managing regulatory audits and implementing complex compliance programs in a multinational banking environment.

Salary

The successful candidate will receive a competitive salary ranging from 45,000 to 75,000 SSP, depending on experience and qualifications. This package is designed to attract the highest caliber of professionals seeking employment in Eritrea.

Benefits

• Comprehensive health and wellness insurance package.
• Performance-based annual bonuses.
• Generous paid time off and parental leave.
• Subsidized professional development and certification programs.
• Access to global internal mobility programs.

Training

Standard Chartered Bank is committed to continuous learning. You will undergo intensive training on our proprietary digital banking platforms and receive regular updates on global fintech regulatory shifts. We also provide access to premium learning platforms to support your professional growth. Explore more career paths via https://somaliajobsearch.com/job-vacancy-in-mogadishu/.

Working Environment

You will work in a professional, high-energy office environment in the heart of Asmara. Our culture promotes collaboration, diversity, and innovation. While the role is primarily office-based, we offer flexible working arrangements to support a healthy work-life balance. We are hiring in Eritrea for a team that values precision, speed, and ethical integrity above all else.

Application Process

Interested candidates should submit their updated CV and a cover letter detailing their experience in fintech compliance through our official recruitment portal. Please ensure all documentation is accurate and reflects your current professional standing. For more job vacancies, check https://botswanajobsearch.com/job-vacancy-in-botswana/.

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. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, or disability status.