Here is the rewritten article in markdown format:

Financial Compliance Officer Job Description in Burundi

A leading financial institution in Burundi has announced a permanent vacancy for a Financial Compliance Officer.

Key Responsibilities

The successful candidate will provide specialist assistance to Bank Gaborone’s management and business units with managing compliance risk, ensuring adherence to regulatory requirements. The key duties include:

• Liaising with regulatory bodies such as:
  • Banking Oversight Body (BOB)
  • Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
  • Financial Intelligence Agency (FIA)
  • Data Protection Commissioner
• Identifying and prioritizing applicable regulatory requirements
• Promoting a compliance culture throughout the bank
• Conducting research on regulatory requirements
• Monitoring and reviewing current practices
• Developing and implementing action plans
• Communicating regulatory changes to relevant stakeholders

Requirements

To be considered for this role, applicants should possess:

• A degree in Law (LLB), Business Administration or equivalent from a recognized university
• A minimum of five years’ work experience, three of which should have been in compliance risk management or the financial services industry
• Certification in a professional association such as the Association of Certified Anti Money Laundering Specialists (ACAMS) will be an added advantage

Remuneration and Contract Details

The Financial Compliance Officer role is based in Burundi’s South-East District and offers a remuneration package of GL6. The position is not an Executive-level position, and the contract is permanent.

How to Apply

Applications should be submitted as soon as possible to secure consideration for this exciting opportunity.