Chief Compliance Officer position with Arian Bank (924 Views)

About Arian Bank

Arian Bank is owned by the Government of Iran and registered with Afghan Investment Support Agency (AISA) as well as Da Afghanistan Bank (DAB) as Commercial Bank (Limited Liability Company) having branches in Kabul and Herat only.

Job Summary

The Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank's Compliance Management Program. This position plans, organizes, and controls the Bank's day-to-day administrative, lending and operational compliance activities; collaborates with the Chief Operating Officer in the overall administration of these directives for the Bank. Participates in various committees, audits and examinations. Conducts staff training related to new hires, compliance, customer service, mainframe and software computer programs. Advises personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks.

Duties and Resposibilities

- ensure Bank compliance with AML/CFT laws.
- identify all applicable laws, regulations and statutory requirements that might have any bearing or impact on our operations
- keep senior management informed on pending legislation and approved legislation
- stay updated on changes in regulations
- disseminate information, answer questions and be a subject matter expert for the credit union on all compliance-related issues
- assess risk potential of current procedures
- ensure corporate policies are properly written and administered
- conduct investigations and resolve member complaints
- ensure compliance training is performed
- ensure all forms, documents and procedures conform to current applicable laws and regulations
- Reporting of compliance matters to all concerned regulatory authorities in Afghanistan.

Qualification

- Master or Bachelor's Degree in finance, accounting or business
- 3-5 years of experience in credit union or banking compliance functions
- excellent communication skills - you need to work with all levels of staff, the Board of Directors and customers

Submission Guideline

All qualified candidates are kindly requested to send their CVs to below e-mails:

hr@arian-bank.com.af
info@arian-bank.com.af

Keyword to search this job on jobs.af

Compliance Officer