The Central Bank of Somalia (CBS) requires the services of a senior Financial Sector Expert to support preparations for the upcoming Middle East and North Africa Financial Action Task Force (MENAFATF) mutual evaluation. The consultant will assist in assessing AML/CFT compliance frameworks, risk assessments of financial institutions, and drafting comprehensive compliance documentation.
Candidate qualifications and requirements for the Financial Sector Expert - MENAFATF Evaluation role at Central Bank of Somalia (CBS). Required core competencies, qualifications, and background: The Central Bank of Somalia (CBS) requires the services of a senior Financial Sector Expert to support preparations for the upcoming Middle East and North Africa Financial Action Task Force (MENAFATF) mutual evaluation. The consultant will assist in assessing AML/CFT compliance frameworks, risk assessments of financial institutions, and drafting comprehensive compliance documen
Posted
September 19th, 2026
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Company
Central Bank of Somalia (CBS)
Location
Somalia
Deadline
October 19th, 2026
in 11 days