Compliance Officer Job Vacancy in Dundo, Angola – Banking & Finance

Compliance Officer
Dundo
September 8, 2026
Full Time
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Job Description

Position:Compliance Officer

Company:Banco Angolano de Investimentos (BAI)

Location:Dundo, Angola

Experience:5+ years in compliance, regulatory affairs, financial services

Education:Bachelor’s degree in Law, Finance, or related field

Employment Type:Full-time

Industry:Banking & Finance

Department:Compliance

Salary:2,500,000 – 3,500,000 SSP per month

Vacancies:1

Company Overview

Banco Angolano de Investimentos (BAI) is a leading financial institution in Angola, recognized for its robust portfolio of banking services, innovative digital solutions, and commitment to sustainable economic development. With a presence across major Angolan cities, BAI supports individuals, SMEs, and large corporations in achieving their financial goals. The bank’s strategic focus on regulatory excellence and risk management makes it a preferred employer for professionals seeking dynamic career opportunities in Angola. As part of its expansion strategy, BAI is strengthening its compliance framework to meet evolving local and international standards, creating exciting Career Opportunities in Angola for skilled compliance specialists.

Job Overview

The Compliance Officer will play a pivotal role in ensuring that BAI adheres to all applicable laws, regulations, and internal policies. Reporting to the Head of Compliance, the incumbent will develop, implement, and monitor compliance programs, conduct risk assessments, and provide guidance to business units. This role is essential for safeguarding the bank’s reputation and supporting its growth in the competitive Banking & Finance sector. For more information about BAI and its mission, visit the main website at https://angolajobsearch.com/.

Key Responsibilities

  • Develop and maintain comprehensive compliance policies and procedures aligned with Angolan banking regulations and international best practices.
  • Conduct regular compliance risk assessments and audits across all business lines.
  • Monitor regulatory changes and advise senior management on necessary policy updates.
  • Provide training and awareness programs for staff on compliance matters.
  • Investigate and resolve compliance breaches, preparing detailed reports for regulators.
  • Collaborate with legal, risk, and audit teams to ensure integrated risk management.
  • Maintain accurate records of compliance activities and submit periodic reports to the Board of Directors.

Required Skills

  • In-depth knowledge of Angolan banking laws, AML/CFT regulations, and international compliance standards.
  • Strong analytical and problem‑solving abilities.
  • Excellent communication and interpersonal skills for effective stakeholder engagement.
  • Proficiency in compliance monitoring tools and data analysis software.
  • Ability to work independently and manage multiple priorities under tight deadlines.

Education

A Bachelor’s degree in Law, Finance, Business Administration, or a related discipline is required. Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Anti‑Money Laundering (AML) certifications are highly desirable.

Experience

Applicants must have a minimum of five years of hands‑on experience in compliance, regulatory affairs, or risk management within the banking or financial services industry. Experience with regulatory bodies in Angola, such as the Central Bank of Angola (BNA), is a strong advantage.

Salary

The compensation package ranges from 2,500,000 to 3,500,000 SSP per month, commensurate with experience and qualifications. The package includes performance‑based bonuses and comprehensive benefits.

Benefits

  • Health insurance covering employee and dependents.
  • Retirement savings plan with employer contributions.
  • Paid annual leave and public holidays.
  • Transportation allowance for commuting to the Dundo office.
  • Employee assistance program and wellness initiatives.

Training

  • Continuous professional development programs in compliance and risk management.
  • Access to industry conferences and certification courses.
  • On‑the‑job mentorship from senior compliance leaders.

Working Environment

BAI offers a collaborative and inclusive workplace where innovation is encouraged. The Dundo branch features modern office facilities, secure workstations, and a culture that values ethical conduct and teamwork. Employees benefit from a supportive environment that promotes work‑life balance and career growth.

Application Process

Interested candidates should submit their updated CV and a cover letter outlining their relevant experience through the online application portal on the BAI careers page. Applications will be reviewed on a rolling basis, and shortlisted candidates will be contacted for interviews.

Equal Opportunity Statement

Banco Angolano de Investimentos (BAI) is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, or background. All qualified applicants will receive consideration for employment without discrimination.

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