Regulatory Compliance Manager Job Vacancy in El Fasher, Sudan – Banking & Financial Services

Job Description

Position:Regulatory Compliance Manager

Company:African Development Bank

Location:El Fasher, Sudan

Experience:5-7 years of regulatory compliance experience in banking sector

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

Employment Type:Full-time

Industry:Banking & Financial Services

Department:Compliance

Salary:SSP 150,000 – 250,000 per month

Vacancies:1

Company Overview

The African Development Bank (AfDB) is a premier multilateral development finance institution dedicated to fostering sustainable economic development and social progress across Africa. With a strong presence in Sudan, AfDB supports projects that drive inclusive growth, infrastructure development, and financial sector stability. As part of its commitment to excellence, AfDB continuously seeks top talent to strengthen its operations and uphold the highest standards of regulatory compliance.

Located in El Fasher, a strategic hub in North Darfur, the bank’s regional office plays a pivotal role in coordinating development initiatives that align with national priorities. The office collaborates closely with local authorities, financial institutions, and international partners to ensure that projects meet rigorous compliance standards while delivering tangible benefits to communities.

Joining AfDB means becoming part of a dynamic, multicultural team that values integrity, innovation, and impact. Employees enjoy a supportive environment that encourages professional growth, continuous learning, and meaningful contributions to Africa’s development agenda. This position offers a unique opportunity to shape compliance frameworks that safeguard the bank’s reputation and promote responsible banking practices across Sudan.

Job Overview

The Regulatory Compliance Manager will lead the design, implementation, and monitoring of compliance programs that ensure AfDB’s operations in Sudan adhere to local banking regulations, international standards, and internal policies. This role involves close collaboration with legal, risk, audit, and business units to identify compliance risks, develop mitigation strategies, and foster a culture of ethical conduct.

The successful candidate will serve as the primary point of contact for regulatory bodies, manage compliance reporting, and provide expert guidance on regulatory changes. By leveraging deep industry knowledge, the manager will enhance AfDB’s compliance infrastructure, support strategic decision‑making, and protect the organization from legal and reputational risks.

For more details, visit Sudan Job Search.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures aligned with Sudanese banking regulations and AfDB’s internal standards.
• Monitor regulatory developments, assess their impact on bank operations, and update compliance frameworks accordingly.
• Conduct regular compliance risk assessments, audits, and gap analyses to identify potential vulnerabilities.
• Prepare and submit timely regulatory reports, filings, and disclosures to relevant authorities.
• Provide expert advice and training to business units on compliance matters, ensuring awareness and adherence across the organization.
• Collaborate with legal, risk, and audit teams to investigate and resolve compliance breaches or incidents.
• Maintain a robust record‑keeping system for all compliance documentation and evidence.
• Support senior management in developing compliance‑focused strategies that align with AfDB’s mission and objectives.

Required Skills

• In‑depth knowledge of Sudanese banking laws, anti‑money laundering (AML) regulations, and international compliance standards (e.g., Basel III, FATF).
• Strong analytical and problem‑solving abilities with a keen eye for detail.
• Excellent communication and interpersonal skills to interact with regulators, senior leaders, and staff.
• Proven ability to lead cross‑functional projects and drive change management initiatives.
• High ethical standards and a commitment to integrity and confidentiality.
• Proficiency in compliance management software and Microsoft Office Suite.

Education

A bachelor’s degree in Finance, Law, Business Administration, or a related discipline is required. A master’s degree or professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified Anti‑Money Laundering Specialist (CAMS) are highly desirable.

Experience

The ideal candidate will have 5‑7 years of hands‑on experience in regulatory compliance within the banking or financial services sector, preferably with exposure to Sudanese regulatory environments. Experience in a multinational organization or development finance institution is an advantage.

Salary

The position offers a competitive salary range of SSP 150,000 to 250,000 per month, commensurate with experience and qualifications. Performance‑based incentives and annual reviews are part of the compensation package.

Benefits

• Health insurance coverage for employee and dependents.
• Retirement savings plan with employer contributions.
• Paid annual leave and public holidays in accordance with Sudanese labor law.
• Professional development allowance for certifications and training.
• Transportation allowance or company‑provided vehicle for official duties.

Training

• Comprehensive onboarding program covering AfDB’s compliance framework and Sudanese regulatory landscape.
• Ongoing workshops on AML, sanctions, and emerging regulatory trends.
• Access to e‑learning platforms and industry conferences.

Working Environment

The role is based in a modern office in El Fasher, equipped with state‑of‑the‑art facilities and a collaborative workspace. AfDB promotes a flexible work culture, encouraging a healthy work‑life balance while maintaining high performance standards.

Application Process

Interested candidates should submit their updated CV and a cover letter outlining their relevant experience through the online portal on Sudan Job Search. Applications will be reviewed on a rolling basis, and shortlisted candidates will be contacted for interviews.

Equal Opportunity Statement

African Development Bank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, ethnicity, religion, or disability. All qualified applicants will receive consideration for employment without discrimination.