Technical Assistance Committee to the Anti-Money Laundering and Combating Financing Terrorism Commission

Bachelor's Degree   Kabul, Afghanistan Full Time 1039
Date Posted:Jan 2, 2019
Reference:002
Closing Date:Jan 21, 2019
Work Type:Full Time
Number of Vacancies:2
Gender:Any
Functional Area:Management
Nationality:Afghan
Salary Range:As per NTA salary scale policy
Years of Experience:5 Years
Contract Duration:Open Ended
Extension Possibility:Yes
Contract Type:Long-term
Probation Period:Unspecified
Required Languages:

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 main objective of establishing the committee is to assist AML/CFT commission in investigating, analysis and verification of all money laundering and financing terrorism cases/issues received from different related entities and report to the head of the commission
Salary Grade: B-3

Skills Required:

Not available

Provinces to travel:

Skills Description:

-

Duties & Responsibilities:

Specific Objectives of the committee:
(a) Provide technical assistance to AML/CFT commission;
(b) Create reasonable working relationships of the commission with all related entities and departments;
(c) Review, analyse and investigate money laundering and financing terrorism cases and visit sites for collection of relevant and reliable evidence;
(d) Train civil servants on investigation of money laundering and financing terrorism cases;

5. Main Duties & Responsibilities:
1. Review, assess, analyse and investigate the supporting documents related to ML/FT cases, received from relevant entities;
2. Undertake site visits to gather sufficient, appropriate and relevant evidence to support the investigation of under investigation cases;
3. Verify and confirm all the supporting documents of ML/FT issues/cases with related departments within ministry and related entities if required;
4. Carrying out investigations on each and every outward and inward TTs (Telegraphic Transfers) of the company or entity under investigation with all the supporting documents;
5. Build effective working relationships within the ministry and with other stakeholder such as banking, nonbanking (commercial banks, money service provider and money exchange dealer);
6. Implement effective risk identification techniques in ML/FT cases;
7. Develop standardized AML/CFT manual and investigation working papers;
8. Evaluating Suspicious Transactions and activities of an account under investigations in ML/FT issues;
9. Review and evaluate the reporting mechanism and quality of STRs (Suspicious Transactions Reports) to FinTRACA of an account under investigation in ML/FT cases;
10. Check, review and assess, whether the standard Procedure and process of opening accounts for Political Exposed Person (PEPs) is effectively implemented or not;
11. Check, review and asses the procedure and process of financial institution concerning reporting large cash transactions of customer account (under investigation) to FinTRACA;
12. Apply effective sampling method for conducing examination on transactions of an account under investigation;
13. Prepare money laundering and financing terrorism issues investigation reports & submit it for further processes to the AML/CFT commission;
14. Deliver presentations to the AML/CFT commission on findings and recommendations (As & When Required);
15. Provide trainings on AML/CFT to investigators and civil servants;

Job Location:

Afghanistan, Kabul

Qualifications:


Minimum of bachelor degree in the relevant field, master degree holders will be highly preferred;

Certification in fraud examination, anti-money laundering and audit is highly desirable;

Strong knowledge and understanding of Afghan Government constitution, laws and regulations especially AML/CFT Law;

Good knowledge of Afghan Government structure;

Full command over both national languages (Pashto & Dari) and must be fluent with English language.

Good computer operating skills (Ms. Office & internet);

Management & team leadership ability;

Having the required skills in general management;

Minimum of (05) years of technical relevant experience;

Management experience in line with Departmental policies for a similar level of seniority;

Strong facilitation skills to guide the AML/CFT Team;

Strong communication, negotiation, interpersonal and dispute resolution skills;

High level of integrity to not be affected by the influences such as seniority and personnel relationships;

Job Keywords:

Technical Assistance Committee to the Anti-Money Laundering and Combating Financing Terrorism Commission
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