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AML-CFT Compliance officer

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About Vision Financial Services

-Vision Financial Services (VFS) is first of its kind financial services provider in Afghanistan. Based in Kabul, VFS has a wide and extensive network across Afghanistan.

At VFS we believe that our clients must have access to new and innovative products at competitive rates. We have therefore invested in superior technology, best in class technical expertise and experienced customer support team to enable us to deliver the highest quality products and services.
or visit our website www.vfs.af

Job Summary

The AML/CFT Compliance officer under the direct supervision of AML/CFT Compliance Manager has the responsibility of assisting to managing and maintaining the organization’s obligations as it relates to the supervision and reporting of money laundering activities.
He/she will be responsible for assisting in designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program.

Job Details

Date Posted: 12 Aug 2017 Reference: VFS/VA/17-048
Closing Date: 12 Sep 2017 Work Type: Full Time
Number of Vacancies: 3 Gender: Any
Functional Area: Law Open Ended: NO
Nationality: Afghan Salary Range: As per company salary scale
Contract Type: Permanent Years of Experience: 3 Year(s)
Contract Duration: 0 Year(s) & 0 Month(s) Extension Possibility: No
Probation Period: 3 Months

Duties and Responsibilities

• Assist to develop compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
• Assist to handle the management and execution of monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
• Assist to Develop, Improve and maintain AML/CTF policies and procedures
• Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
• Assist to provide oversight to the operational team (KYC and Account opening officers), which acts as the first line monitors and investigators of suspicious activity
• Ensure consistent and timely feedback on cases that have been escalated
• Develop and participate in compliance programs and initiatives
• Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
• Ensure detailed and prompt investigation of all AML/CTF incidents and cases
• Maintain a proper register of all incidents reported internally and externally

Skills

• Team player with the ability to work unsupervised
• Exceptional analytical and investigative skills
• Strong project management skills
• Experience in auditing a distinct advantage
• Willingness to work on various compliance issues
• Must be able to adapt to working in a fast-paced environment
• Excellent verbal and written communication skills
• Exceptional presentation skills
• Strong organization skills and attention to detail
• Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

Qualifications

• Degree in a law or business discipline
• 2-3 years’ experience working in compliance preferably financial sector
• Experience developing and implementing compliance programs

Job Location

Afghanistan - Kabul

Education:

Bachelors Degree, Law

Submission Guideline

interested candidates may send their resume,application one recent photo electronically.
or Visit our website www.vfs.af/work with us

Submission Email

applications@vfs.af

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