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Branch Compliance Officer

Afghanistan Commercial bank, Multi Location

This job is expired
Bachelor's Degree
Multi Location ()
Full Time
2970

About Afghanistan Commercial bank

Job Summary

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Duties & Responsibilities

Checking of various parameters relating to branch appearance both internal and external.

Branch Security checks and DRP monitoring.

Checking of notices displayed at the notice board as per the requirements of the Central Bank.

Cash Management – a review as per Da Afghanistan Bank (Central Bank’s) guidelines.

Checking of KYC/ AML measures being followed by the branch.

Checking of all new relationship established since last review.

Customer Risk Profile updates check and review of transactions in the account.

Monitoring Staff Accounts and transactions.

Internal Controls review of the branch.

Checking of clearing and both local and international remittances.

Stop payment reviews.

Account Freeze / Release review and reporting.

Review of Dormant/ Inoperative accounts and account closing procedures.

Compliance of last review and rectification.

Special assignments / instructions related to compliance matters, as and when.

Reporting to Compliance Department, Head Office, periodically & specially.

Job Requirements

Bachelor Degree in Business Administration or Banking Law & Practice or Banking Finance/ Operations
Other Training in Banking Operations, especially in Compliance Management - AML/ CFT/ CDD/ EDD/ FATF/ Compliance Reporting etc.
Must have excellent skills speaking, reading and writing (Dari, Pashto and English).

Submission Guideline

All interested and qualified candidates should submit their CV also please mention the position title and Vacancy number clearly in the subject line of your email otherwise your CV will not be considered for mentioned position.
Kabul, Afghanistan – (periodic local travelling may be involved)
Only shortlisted candidates will be contacted for the written test & interviews.
Submission Email

Functional Area

Banking

Countries

Submission Email

hr.jobs@acb.af

Post Date

Apr 14, 2017

Closing Date

May 14, 2017

Reference

ACB/HO/RT/17-0050

Number of Vacancies

2

Salary Range

Salary is negotiable

Years of Experience

3 years

Probation Period

3 month

Contract Type

Permanent

Contract Duration

Not Specified

Contract Extensible

false

Minimum Education

Bachelor's Degree

Gender

Any