Branch Compliance Officer

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

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