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2 weeks ago
To lead and oversee the organisation’s compliance, risk management, and internal audit functions, ensuring adherence to all applicable laws, regulations, and standards issued by the Financial Services Regulatory Authority and other relevant regulatory bodies as well as to promote a strong culture of ethical conduct, assess the effectiveness of internal controls, governance, and risk management processes, and safeguard the SACCO’s financial integrity, regulatory compliance, and operational efficiency.
Job Summary
- Type: full-time
- Location: Mbabane
- Category: Finance
- Closing Date: 2026-06-15
Key Responsibilities
- Risk Management & Internal Controls
- Regulatory Compliance
- Anti-Money Laundering (AML) & CFT
- Policy Development & Advisory
- Monitoring, Reporting & Audits
- Training & Awareness
- Stakeholder Engagement
- Reporting
- Other responsibilities
Requirements
- Bachelor’s degree in Commerce, Finance, Business Administration, or related field.
- Professional certifications in Compliance, AML, or Risk Management or auditing articles are an advantage.
- Minimum 2-3 years’ experience in compliance, risk, auditing or regulatory roles.
- Proficiency in: FSRA Act, 2010 (MAIN LAW)
- Co-operative Societies Act, 2003
- FSRA Guidelines
- Consumer Credit Act, 2016
- Anti-money laundering laws (2011)
- And Other Supporting Laws and regulations
How to Apply
Application letters accompanied by detailed CV and certified copies of academic certificates should be addressed and emailed to:
The Recruitment Consultant
P. O. Box 1982
Mbabane
H100
and e-mail to recruitment@samkho.co.sz
The Recruitment Consultant
P. O. Box 1982
Mbabane
H100
and e-mail to recruitment@samkho.co.sz
Deadline for submission of applications is 15th June 2026.
Notes:
1. Please note that if you have not received correspondence by the 30th June 2026, this means that your application has not been successful.
2. Hand-deliveries will not be accepted.
About the Company
Sibonelo Savings and Credit Cooperative Society Limited is a well-established financial cooperative operating specifically in Eswatini. As a member-owned organization, it provides essential financial services, including savings facilities and accessible credit options, to its members across the kingdom. The cooperative aims to foster financial inclusion and empower its members through responsible financial management and mutual support. It plays a significant role in promoting economic stability and growth within Eswatini's communities by facilitating access to capital for various personal and entrepreneurial needs. Regulated under Eswatini's cooperative laws, Sibonelo SACCO is committed to upholding cooperative principles for the benefit of its local membership.
Your partner for savings and credit in Eswatini.