Senior Risk and Compliance Officer
2026-07-21T18:09:20+00:00
Indongozi SACCO Nyamasheke
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FULL_TIME
Kigali
Nyamasheke
00000
Rwanda
Financial Services
Accounting & Finance, Business Operations, Management
2026-08-04T17:00:00+00:00
8
Background
INDONGOZI SACCO NYAMASHEKE is a legally established Deposit-Taking SACCO operating in Nyamasheke District, Western Province, Rwanda. It was formed through the consolidation of all Umurenge SACCOs (U-SACCOs) in Nyamasheke District to strengthen financial inclusion, improve service delivery, and provide sustainable financial services to members and the community.
The SACCO was granted legal personality by the Rwanda Cooperative Agency (RCA) under Registration Certificate No. RGDG013516 dated 11 February 2026, with TIN 155744255, and licensed by the National Bank of Rwanda (BNR) on 07 May 2026. Guided by its vision of promoting sustainable socioeconomic development, INDONGOZI SACCO NYAMASHEKE provides inclusive financial solutions based on values of honesty, credibility, professionalism, accountability, transparency, and customer focus.
The Management of INDONGOZI SACCO NYAMASHEKE would like to inform all interested and qualified candidates that there are job vacancies for various positions that require recruitment in order to strengthen the institution’s operations and service delivery.
Key Responsibilities:
Coordinate enterprise risk management, monitor regulatory compliance, conduct compliance reviews, prepare risk reports, support AML/CFT implementation, and promote compliance culture.
Qualifications or Requirements:
- Bachelor's Degree in Accounting, Finance, Economics, Management, Business Studies or related field.
- Demonstrate high standards of integrity, professionalism, and ethical conduct;
- Meet the academic qualifications, competencies, and experience required for the position;
- Have no record of serious disciplinary sanctions or misconduct;
- Possess good communication, teamwork, and basic computer skills.
Experience Needed:
Three (3) years of experience in risk management, compliance, auditing, or senior technical/managerial experience in banking or microfinance.
Minimum 3 years in risk management, compliance or audit within financial institutions.
Other Provided Details:
Employment Status: Full-time.
Nature of the Job: Permanent (subject to successful probation).
Reporting to: Head of Risk and Compliance (or Managing Director/Supervisory Committee in the absence of the Head of Risk and Compliance).
Required Skills: Risk assessment, compliance monitoring, analytical skills, report writing, communication, knowledge of BNR regulations and AML/CFT.
Added Advantages: Professional certification in Risk Management, Compliance, CPA, ACCA, CMP or CIA.
Eligible Candidate: Any qualified candidate. Has never had any contractual relationship of any kind with Indongozi SACCO Nyamasheke.
- Coordinate enterprise risk management
- Monitor regulatory compliance
- Conduct compliance reviews
- Prepare risk reports
- Support AML/CFT implementation
- Promote compliance culture
- Risk assessment
- Compliance monitoring
- Analytical skills
- Report writing
- Communication
- Knowledge of BNR regulations and AML/CFT
- High standards of integrity, professionalism, and ethical conduct
- Good communication, teamwork, and basic computer skills
- Bachelor's Degree in Accounting, Finance, Economics, Management, Business Studies or related field
- Three (3) years of experience in risk management, compliance, auditing, or senior technical/managerial experience in banking or microfinance
- Minimum 3 years in risk management, compliance or audit within financial institutions
- Professional certification in Risk Management, Compliance, CPA, ACCA, CMP or CIA (Added Advantage)
- Any qualified candidate
- Has never had any contractual relationship of any kind with Indongozi SACCO Nyamasheke
JOB-6a5fb5d0037e5
Vacancy title:
Senior Risk and Compliance Officer
[Type: FULL_TIME, Industry: Financial Services, Category: Accounting & Finance, Business Operations, Management]
Jobs at:
Indongozi SACCO Nyamasheke
Deadline of this Job:
Tuesday, August 4 2026
Duty Station:
Kigali | Nyamasheke
Summary
Date Posted: Tuesday, July 21 2026, Base Salary: Not Disclosed
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JOB DETAILS:
Background
INDONGOZI SACCO NYAMASHEKE is a legally established Deposit-Taking SACCO operating in Nyamasheke District, Western Province, Rwanda. It was formed through the consolidation of all Umurenge SACCOs (U-SACCOs) in Nyamasheke District to strengthen financial inclusion, improve service delivery, and provide sustainable financial services to members and the community.
The SACCO was granted legal personality by the Rwanda Cooperative Agency (RCA) under Registration Certificate No. RGDG013516 dated 11 February 2026, with TIN 155744255, and licensed by the National Bank of Rwanda (BNR) on 07 May 2026. Guided by its vision of promoting sustainable socioeconomic development, INDONGOZI SACCO NYAMASHEKE provides inclusive financial solutions based on values of honesty, credibility, professionalism, accountability, transparency, and customer focus.
The Management of INDONGOZI SACCO NYAMASHEKE would like to inform all interested and qualified candidates that there are job vacancies for various positions that require recruitment in order to strengthen the institution’s operations and service delivery.
Key Responsibilities:
Coordinate enterprise risk management, monitor regulatory compliance, conduct compliance reviews, prepare risk reports, support AML/CFT implementation, and promote compliance culture.
Qualifications or Requirements:
- Bachelor's Degree in Accounting, Finance, Economics, Management, Business Studies or related field.
- Demonstrate high standards of integrity, professionalism, and ethical conduct;
- Meet the academic qualifications, competencies, and experience required for the position;
- Have no record of serious disciplinary sanctions or misconduct;
- Possess good communication, teamwork, and basic computer skills.
Experience Needed:
Three (3) years of experience in risk management, compliance, auditing, or senior technical/managerial experience in banking or microfinance.
Minimum 3 years in risk management, compliance or audit within financial institutions.
Other Provided Details:
Employment Status: Full-time.
Nature of the Job: Permanent (subject to successful probation).
Reporting to: Head of Risk and Compliance (or Managing Director/Supervisory Committee in the absence of the Head of Risk and Compliance).
Required Skills: Risk assessment, compliance monitoring, analytical skills, report writing, communication, knowledge of BNR regulations and AML/CFT.
Added Advantages: Professional certification in Risk Management, Compliance, CPA, ACCA, CMP or CIA.
Eligible Candidate: Any qualified candidate. Has never had any contractual relationship of any kind with Indongozi SACCO Nyamasheke.
Work Hours: 8
Experience in Months: 36
Level of Education: bachelor degree
Job application procedure
Interested in applying for this job? Click here to submit your application now.
Applicants shall submit the following documents:
- A signed motivation letter addressed to the Chairperson of the Board of Directors;
- An updated Curriculum Vitae (CV) with at least three (3) professional referees and their contacts;
- Certified copies of academic certificates and professional qualifications;
- A copy of the National Identification Card or Passport;
- Previous employment certificate(s) or testimonial(s);
- Any other relevant supporting documents demonstrating experience and competencies.
Interested and qualified applicants should submit their complete application as one (1) PDF document no later than Tuesday, 04 August 2026 at 5:00 p.m. (Rwanda Time). The mail subject should clearly indicate the position applied for.
Selection Process:
- Only complete applications submitted before the deadline will be considered.
- Only shortlisted candidates who meet the requirements will be contacted for the next stages of the recruitment process.
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