Islamic Bank of Afghanistan, Multi Location
One of the leading Islamic banking and finance institutions in Afghanistan, Islamic Bank of Afghanistan has been serving as a banking organization integrated with the Law of Banking in Afghanistan and licensed under Da Afghanistan Bank (DAB). Since 2009, Islamic Bank of Afghanistan has been working under the acquisition of Azizi Group, a 100% subsidiary of Azizi Bank. As of now, the IBA has established 62 branches across the country with over 800 highly trained and skilled professionals. The bank is committed to foster a sound financial body with a vision to ensure the greatest safety and security to its clientele
The Compliance Officer provides support in the areas of bank compliance, AML/CFT and fraud detection and investigation to ensure all regulatory requirements are met and to protect the bank from losses. Additionally, the Compliance Officer is responsible for organizing, investigating, and monitoring customer transactions, ensuring compliance with all regulatory recordkeeping and reporting requirements, assist in maintaining related policies and procedures and other reporting responsibilities as assigned.
University Graduate
with 3 years of experience
Interested candidates should submit their updated CV’s and Cover Letter, to the following E-mail and mention the vacancy title and number in Subject line. (Compliance Officer- IBA-23/2019). Only short listed candidates who meet the above criterion will be contacted for written test/ Interview.
Post Date
Nov 07, 2019
Closing Date
Nov 23, 2019
Reference
IBA-23/2019
Number of Vacancies
1
Salary Range
As per company salary scale
Years of Experience
3 years
Probation Period
3 undefined
Contract Type
Permanent
Contract Duration
Not Specified
Contract Extensible
true
Minimum Education
Bachelor's Degree
Gender
Any
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NETLINKS Plaza | Shahr-e-Naw,
Lane 3, Kabul, Afghanistan
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