The Eastern and Southern African Trade and Development Bank Group (TDB Group), established in 1985, is a premier multilateral, treaty-based development finance institution. With 41 sovereign and institutional shareholders and assets approximating USD 10 billion, the Bank serves 25 economies across Eastern, Southern, and Western Africa. It plays a pivotal role in fostering trade, promoting regional economic integration, and supporting sustainable development.
TDB Group is well-regarded for attracting and retaining highly skilled professionals by offering an engaging work environment, competitive remuneration, and significant growth opportunities. As the Bank continues to expand its footprint and services, it seeks to recruit self-motivated, dynamic, and result-oriented individuals from its member states to join its growing team.
In alignment with this strategic expansion, TDB is currently inviting applications for the role of Compliance Officer within its Compliance & Risk Management Department. This opportunity offers a unique platform for professionals passionate about regulatory governance, financial ethics, and risk management to contribute to one of Africa’s most impactful financial institutions.
Job Title: Compliance Officer
Requisition ID: 1142
Duty Station: Nairobi, Kenya
Reports to: Associate Executive, Compliance (or designate)
Job Summary
The Compliance Officer is tasked with ensuring that all TDB Group operations adhere to internal policies, regulatory requirements, and industry best practices. This role entails performing compliance and due diligence checks in line with TDB’s Compliance Policies, Manuals, and Standards. The officer will play a crucial role in fortifying the Bank’s internal systems against financial crimes and regulatory breaches.
Duties and Responsibilities
The successful candidate will be expected to carry out the following core responsibilities:
- Perform compliance checks on transactions, ensuring proper due diligence, Know Your Customer (KYC), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and sanctions protocols are followed.
- Conduct KYC checks and periodic reviews for all TDB counterparties including service providers, employees, and directors.
- Monitor and assess internal practices and ensure they align with current compliance policies and procedures.
- Collaborate with internal departments to foster a deep understanding of compliance requirements and advise on emerging issues and regulatory changes.
- Lead and execute KYC assessments to ensure compliance with regulatory standards and internal policies.
- Evaluate and approve KYC files that are escalated to the Compliance unit.
- Stay current with global developments in AML, CFT, sanctions, and KYC regulations and ensure TDB policies are updated accordingly.
- Participate in KYC/AML/CFT-related projects, including the implementation and enhancement of tools and systems.
- Respond to compliance-related inquiries from external stakeholders and other TDB departments.
- Review documentation related to the financial closing of transactions, ensuring all compliance requirements are met.
- Conduct thorough document checks for disbursements, loan repayments, and interest payments.
- Prepare reports for management, the Board, and external stakeholders as required.
- Undertake any other duties assigned by the Associate Executive, Compliance or other senior leadership.
Qualifications and Competencies
The ideal candidate should possess the following:
- A Master’s degree in Risk Management, Law, Business Administration, or a related field from a recognized institution.
- A relevant professional certification (e.g., CAMS, CFE, ICA) will be considered an added advantage.
- Between 5 to 8 years of relevant experience, preferably within a Commercial or Development Bank or Financial Institution, in a compliance-specific role.
- Strong understanding of the regulatory landscape within the TDB Group’s operating regions.
- Proven ability in conducting research and verifying information to support due diligence processes.
- Practical knowledge and experience with KYC screening tools and systems.
- A proactive mindset with keen awareness of AML, CFT, and sanctions-related risks.
- Excellent communication skills—both written and verbal—with a proven ability to produce high-quality reports promptly.
- Capable of operating effectively in a multicultural and multi-country context.
- Strong organizational, analytical, and problem-solving abilities, including sound judgment and decision-making skills.
- Demonstrated ability to manage client relationships and work collaboratively with internal teams.
- Proficiency in MS Office applications and standard compliance software.
- Fluency in English is required; knowledge of French or any of TDB’s other working languages is a plus.
Why Join TDB Group?
Working with TDB Group offers:
- A meaningful opportunity to contribute to Africa’s socio-economic development.
- An enabling and multicultural work environment.
- A competitive compensation and benefits package.
- Opportunities for professional development and career advancement.
TDB is committed to diversity and equal opportunity and strongly encourages qualified female candidates to apply.
How to Apply
Interested and qualified candidates who are nationals of TDB member states are invited to express their interest by submitting the following documents:
- A detailed curriculum vitae (CV)
- A cover letter outlining your suitability for the role
- Certified academic and professional certificates
- Contact details including a valid address, email, and phone number
- Names and contact details of three professional referees
Application Deadline: 4 July 2025
Apply Now via TDB’s official careers portal. For additional information, please refer to the attached PDF if available.
Please note: Only shortlisted candidates will be contacted for the next steps in the recruitment process. TDB is an equal opportunity employer committed to building inclusive leadership and diverse talent.
