Compliance Officer Job Vacancy in Foni Kansala, Gambia – Banking & Financial Services

Job Description

Position:Compliance Officer

Company:Barclays Bank Gambia

Location:Foni Kansala, Gambia

Experience:3-5 years in compliance, risk management, or regulatory affairs

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

Employment Type:Full-time

Industry:Banking & Financial Services

Department:Compliance & Risk Management

Salary:SSP 800,000 – 1,200,000 per annum

Vacancies:1

Company Overview

Barclays Bank Gambia is a leading international financial institution with a strong presence across Africa. As part of the global Barclays Group, the bank delivers innovative banking solutions, robust risk management, and a commitment to sustainable economic development in the Gambia. With a focus on customer centricity, digital transformation, and community engagement, Barclays Bank Gambia offers a dynamic workplace where talent thrives. The bank’s mission aligns with the broader goal of fostering financial inclusion, supporting local businesses, and contributing to the nation’s growth. As a top employer, Barclays consistently ranks high in Gambia Jobs listings, attracting professionals seeking rewarding career opportunities in the banking sector.

Job Overview

The Compliance Officer will play a pivotal role in ensuring that Barclays Bank Gambia adheres to all regulatory requirements, internal policies, and industry best practices. Reporting to the Head of Compliance, the incumbent will develop, implement, and monitor compliance frameworks that safeguard the bank’s operations and reputation. This role is essential for maintaining the integrity of the bank’s financial services, mitigating risk, and supporting the bank’s strategic objectives. The successful candidate will collaborate closely with legal, audit, and business units to embed a culture of compliance throughout the organization.

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Key Responsibilities

• Develop, update, and enforce compliance policies, procedures, and controls in line with local and international regulations.
• Conduct regular risk assessments and compliance reviews across all banking products and services.
• Monitor regulatory changes, assess impact, and advise senior management on necessary actions.
• Prepare and submit regulatory filings, reports, and disclosures to the Central Bank of The Gambia and other authorities.
• Lead investigations into potential compliance breaches, document findings, and recommend corrective actions.
• Provide training and awareness programs for staff on anti‑money laundering (AML), counter‑terrorist financing (CTF), and other compliance topics.
• Collaborate with internal audit to ensure alignment of audit findings with compliance initiatives.
• Maintain comprehensive records of compliance activities, incidents, and remediation efforts.

Required Skills

• Strong knowledge of Gambian banking regulations, AML/CTF frameworks, and international compliance standards (e.g., Basel III, FATF).
• Excellent analytical and problem‑solving abilities with attention to detail.
• Effective communication skills for interacting with regulators, senior leadership, and staff.
• Proficiency in compliance monitoring tools and data analysis software.
• Ability to work independently and manage multiple priorities in a fast‑paced environment.

Education

A bachelor’s degree in Finance, Law, Business Administration, or a related discipline is required. Professional certifications such as Certified Anti‑Money Laundering Specialist (CAMS) or Certified Compliance & Ethics Professional (CCEP) are highly desirable and will be considered an advantage during the selection process.

Experience

The ideal candidate will have 3‑5 years of hands‑on experience in compliance, risk management, or regulatory affairs within a banking or financial services environment. Prior exposure to the Gambian regulatory landscape and experience conducting AML/CTF investigations will be viewed favorably.

Salary

The compensation package ranges from SSP 800,000 to SSP 1,200,000 per year, commensurate with experience and qualifications. In addition to the base salary, the role includes performance‑based bonuses, health insurance, and a retirement savings plan.

Benefits

• Comprehensive health and medical coverage for employee and dependents.
• Retirement savings scheme with employer contributions.
• Annual performance bonus tied to compliance metrics.
• Professional development allowance for certifications and training.
• Flexible working hours and remote work options where applicable.

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Training

• On‑boarding program covering Barclays’ compliance culture and systems.
• Regular workshops on regulatory updates, AML/CTF trends, and risk mitigation.
• Access to e‑learning platforms for continuous skill enhancement.

Working Environment

Barclays Bank Gambia offers a collaborative, inclusive, and technology‑driven workplace. Employees benefit from modern office facilities in Foni Kansala, a supportive leadership team, and a culture that encourages innovation and ethical conduct. The bank promotes work‑life balance and values diversity, ensuring that every team member can thrive.

Application Process

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

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Equal Opportunity Statement

Barclays Bank Gambia is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, disability, or sexual orientation. Our recruitment practices are designed to ensure fairness and transparency, providing all qualified candidates with an equal chance to succeed.

Company Overview

Barclays Bank Gambia continues to expand its footprint in the West African financial sector, offering a wide range of products including retail banking, corporate finance, and digital banking solutions. The bank’s commitment to innovation, compliance excellence, and community development makes it a premier destination for professionals seeking long‑term career growth. Join us and be part of a team that drives positive change across the Gambia, contributing to the nation’s economic resilience and prosperity.