Financial Compliance Analyst Job Vacancy in Kwanza-Sul, Angola – Financial Services and Regulatory Compliance

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Job Description

Position: Financial Compliance Analyst

Company: Standard Bank Angola

Location: Kwanza-Sul, Angola

Experience: 3-5 years

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

Employment Type: Full-Time

Industry: Financial Services and Regulatory Compliance

Department: Risk and Compliance

Salary: 1,500,000 – 2,500,000 SSP

Vacancies:1

Company Overview

Standard Bank Angola, part of the Standard Bank Group, is a leading financial institution dedicated to delivering innovative banking solutions while adhering to the highest standards of regulatory compliance. With a focus on financial inclusion and ethical business practices, the bank plays a pivotal role in Angola’s economic development. The Compliance Department ensures adherence to national and international financial regulations, safeguarding the integrity of banking operations.

Job Overview

This role involves monitoring and analyzing financial transactions to ensure compliance with Angolan and international regulatory frameworks. The analyst will collaborate with cross-functional teams to mitigate risks, implement compliance strategies, and maintain the bank’s reputation for ethical financial practices. Explore Angola Jobs and Zambia Job Opportunities for similar roles.

Key Responsibilities

  • Conduct regular audits of financial transactions to identify compliance risks.
  • Develop and maintain compliance policies aligned with Angolan Central Bank regulations.
  • Investigate suspicious activities and report findings to regulatory authorities.
  • Provide training to staff on compliance procedures and regulatory updates.
  • Collaborate with legal teams to resolve compliance-related disputes.

Required Skills

  • Strong understanding of Angolan financial regulations and anti-money laundering (AML) laws.
  • Proficiency in compliance software and financial data analysis tools.
  • Excellent analytical and problem-solving abilities.
  • Effective communication and stakeholder management skills.
  • Attention to detail and ability to work under pressure.

Education

  • Bachelor’s Degree in Finance, Law, or related field.
  • Postgraduate qualification in Compliance or Risk Management preferred.

Experience

  • 3-5 years of experience in financial compliance or regulatory roles.
  • Proven track record in managing compliance programs in banking environments.

Salary

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

Benefits

  • Comprehensive health insurance coverage.
  • Performance-based bonuses and annual leave allowances.
  • Professional development opportunities and certification support.
  • Relocation assistance for qualified candidates.

Training

  • Ongoing compliance training on Angolan and international regulatory changes.
  • Workshops on financial risk assessment and mitigation strategies.

Working Environment

The role operates in a dynamic corporate office environment in Kwanza-Sul. The position requires occasional travel to branch offices and regulatory meetings. Standard Bank Angola promotes a culture of integrity, teamwork, and innovation.

Application Process

Interested candidates should submit a detailed CV and cover letter to the bank’s recruitment portal. Shortlisted applicants will be contacted for interviews and assessments. Applications must be submitted by 2026-08-17.

Equal Opportunity Statement

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