Branch Compliance Officer

Bachelor's Degree   Kabul, Afghanistan Full Time 2654
Date Posted:Apr 15, 2017
Reference:ACB/HO/RT/17-0050
Closing Date:May 14, 2017
Work Type:Full Time
Number of Vacancies:2
Gender:Any
Functional Area:Banking
Nationality:Afghan
Salary Range:Salary is negotiable
Years of Experience:3 Years
Contract Duration: Unspecified
Extension Possibility:No
Contract Type:Permanent
Probation Period:3 months
Required Languages:

About Afghanistan Commercial bank:

Afghanistan Commercial Bank (ACB) is a full-fledged commercial bank owned by reputed Afghan Entrepreneurs. ACB adheres to internationally accepted banking businesses models and aspires to operate in financially sound, socially responsible and environmentally sustainable financial model. ACB operate from its Head Quarter located at Dehburi KU Street, Last Bus Stop, Kabul - Afghanistan, and so far has opened many fully-functional branches at different locations throughout Afghanistan.

Job Summary:

-

Skills Required:

Not available

Provinces to travel:

Skills Description:

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).

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 Location:

Afghanistan, Kabul

Qualifications:

Bachelor Degree in Business Administration or Banking Law & Practice or Banking Finance/ Operations

Job Keywords:

Branch Compliance Officer
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