Job Description
Position: Fintech Compliance Officer
Company: Standard Bank Eswatini
Location: Mhlume, Eswatini
Experience: 3-5 years in financial compliance or fintech
Education: Bachelor’s Degree in Finance, Law, or related field
Employment Type: Full-Time
Industry: Financial Technology
Department: Risk and Compliance
Salary: 12,000 – 18,000 SSP
Vacancies:1
Company Overview
Standard Bank Eswatini, part of the Standard Bank Group, is a leading financial institution committed to driving innovation in digital banking and financial inclusion across Southern Africa. With a focus on sustainable growth and ethical financial practices, the bank supports Eswatini’s economic development through cutting-edge fintech solutions and community empowerment programs.
Job Overview
This role is ideal for professionals passionate about ensuring regulatory compliance in the rapidly evolving fintech landscape. The Fintech Compliance Officer will play a pivotal role in aligning digital financial services with national and international regulations while fostering innovation. Apply now to contribute to Eswatini’s financial future at https://eswatinijobsearch.com.
Key Responsibilities
- Monitor and ensure adherence to fintech regulations, including anti-money laundering (AML) and data protection laws.
- Collaborate with cross-functional teams to integrate compliance requirements into digital banking products.
- Conduct risk assessments for emerging fintech initiatives and propose mitigation strategies.
- Prepare compliance reports for internal audits and regulatory authorities.
- Stay updated on global fintech compliance trends and adapt local practices accordingly.
Required Skills
- Expertise in financial regulations (e.g., Basel III, GDPR).
- Strong analytical skills for evaluating compliance risks.
- Proficiency in digital financial tools and platforms.
- Excellent communication and stakeholder management abilities.
- Problem-solving mindset with a focus on innovation.
Education
- Bachelor’s Degree in Finance, Law, or related field.
- Postgraduate qualification in Compliance or Risk Management preferred.
Experience
- 3-5 years in financial compliance, fintech, or regulatory roles.
- Experience in Eswatini’s financial sector or similar markets advantageous.
Salary
12,000 – 18,000 SSP per month, commensurate with experience.
Benefits
- Comprehensive health insurance coverage.
- Performance-based bonuses and career advancement opportunities.
- Professional development stipend for certifications.
- Flexible work arrangements and remote work options.
Training
- Onboarding program for fintech compliance frameworks.
- Workshops on emerging financial regulations and digital tools.
- Leadership development initiatives for high-potential employees.
Working Environment
Standard Bank Eswatini promotes a dynamic, inclusive workplace that values diversity and innovation. The role involves collaboration with fintech startups, government agencies, and international partners to shape Eswatini’s digital economy.
Application Process
Submit your CV and a tailored cover letter to https://eswatinijobsearch.com. Applications will be reviewed on a rolling basis until the position is filled.
Equal Opportunity Statement
Standard Bank Eswatini is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.