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Chief Compliance Officer

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About Ministry of Finance

وزارت مالیه:
وزارت مالیه نقش مشخص غرض ارائه خدمات به مردم افغانستان را دارد که عبارت از جمع آوری عواید و اداره امور مالی دولت میباشد. همچنان مدیریت درست مصارف و بسیج سازی عواید بیشتر غرض تأمین ثبات مالی از جمله اولویت های عمده این وزارت بشمار میرود.
وزیر مالیه مسئولیت کنترول و مدیریت امور مالی و سایر صلاحیت های قانونی که توسط پارلمان به وی تفویض شده عهده دار میباشد. مسئولیت مدیریت ، نظارت ، کنترول و استقامت دهی تمام مسائل مربوط به امور مالی افغانستان به دوش وزیرمالیه گذاشته شده و شخص وي طبق قانون اداره مالی ومصارف عامه اجراات مینماید. وظایف وزارت مالیه دربرگیرنده موارد ذیل میباشد:
• ایجاد سیستم های مالی ، طرزالعمل های محاسبوی و تادیاتی
• اجرای تخصیص وجوه مالی بودجوی برای مصارف دولت ، حصول اطمینان ازمحاسبه دقیق و درست آن
• ترتیب حسابات قطعیه برای هرسال مالی طبق قانون اداره مالی و مصارف عامه .
یکی از اولویت کلیدی وزارت مالیه اداره سالم مصارف ، وصول اطمینان از خودکفای مالی می باشد. وزارت مالیه برای هرسال مالی چارچوب مالی میان مدت ویک چارچوب بودجوی مصارفاتی میا ن مدت راانکشاف وانرا تجدید می نماید . همچنان سقف بودجه مصارفاتی ادارات دولتی را به تفکیک بودجه عادی وانکشافی پیشکش وپلان جمع اوری مالیه .سایرمنابع عوایدی ، محصولی برای سالهای ۱۳۸۸الی۱۳۹۲ که باتوجه به اصل عدالت و مثمریت بنا یافته وتا حدی قابل ملاحظه ئی خود کفائی مالی ویک بخش از چارچوب مالی میان مدت 5ساله را به تصویر می کشد ترتیب داده است.
وزارت مالیه، قوانین مالی ، مصارفاتی ، عوایدی ومحصولی رادر امورمحوله املاک عمل قرارداده ومقررات موضوعه مربوط به آنرا پذیرفته که میتوان ازقانون اداره مالی ومصارف عامه ،قانون گمرکات ،قانون تدارکات ، قانون عواید مالیات وسایرمقرره ها وطرزالعمل های مربوط به انها نام برد .

Job Summary

The Chief Compliance Officer (CCO) is primarily responsible for overseeing and managing compliance within the bank, ensuring that the bank and its employees are complying with regulatory requirements, internal policies and procedures.

Job Details

Date Posted: 07 Jan 2019 Reference: 002
Closing Date: 30 Jan 2019 Work Type: Full Time
Number of Vacancies: 1 Gender: Any
Functional Area: General Open Ended: NO
Nationality: Any Salary Range: As per company salary scale
Contract Type: Long-term Years of Experience: 3 Year(s)
Contract Duration: 1 Year(s) & 0 Month(s) Extension Possibility: Yes
Probation Period:

Duties and Responsibilities

1. Ability to design Risk Universe and build Annual Compliance Plan while using Risk Based Approach.
2. Managing the regulatory risks and controls for the assigned regulation, law or line of business to ensure compliance with applicable laws and regulations.
3. To work with bank management to ensure a system is in place which ensures that all regulatory risks of the bank are identified and analyzed timely.
4. To report to both the Board of Supervisors and bank management on the policies, programs and activities of the compliance.
5. Lead the compliance team in the annual compliance risk assessment and develop the annual compliance work program schedule including various required risk assessments including Complaint monitoring.
6. Direct the development and implementation of appropriate testing processes and methodologies, including determination and evaluation of compliance monitoring exception results, designed to ensure compliance with all applicable laws and regulations.
7. Providing guidance to the board of Supervisors, senior management, staff, and employees on compliance.
8. Responsible for monitoring and sending of LCTR, STR for the related authority.
9. Educating employees on DAB AML/CFT law policies and procedures.
10. Update the Compliance Policy, Procedure and plan as and when is required by the DAB regulations.

Skills

• Extensive knowledge of financial institute policies and Procedures.
• Demonstrative a thorough knowledge of afghan bank laws and regulation.
• The ability to read, understand and apply banking regulations.
• Ability to read and interpret government and financial regulations, and legal documents.
• Proven ability to identify, solve and prevent regulatory issues.
• Strong presentation and leadership skills
• Must have ability to effectively report information and respond to managers, customers and regulatory representatives and write procedure manuals.
• Must have strong analytical research planning organizational and communication skills have high ethical standards and integrity in both their personal and professional dealings.
• Commitment to identifying compliance solution that meet business need while ensuring adherence to applicable laws, regulations policies and procedures.

Qualifications

• Bachelor’s degree in accounting, finance, Banking Business related filed or law degree Master’s degree is preferred.
• Relevant Professional certifications or training desirable.
Experience:
• 3-5 years’ experience as regulatory compliance in a financial institution.

Job Location

Afghanistan - Kabul
AF AF 12

Education:

Bachelors Degree,

Submission Guideline

MoF invites eligible candidates to indicate their interest in providing the services outlined above. Interested candidates must provide information indicating that they are qualified to perform the services (CV, experience in similar conditions and relevant references).
Please mention the name of the position you are applying for in your emails subject line. Applications received after the deadline will not be considered. Only shortlisted candidates will be contacted for test/interview

Submission Email

application.hr@mof.gov.af cc: shahenshah.sherzai@mof.gov.af

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