Country Compliance Manager

Bachelor's Degree   Kabul, Afghanistan Full Time 227
Date Posted:Jul 6, 2019
Reference:CCM-1
Closing Date:Jul 15, 2019
Work Type:Full Time
Number of Vacancies:1
Gender:Any
Functional Area:General
Nationality:Afghan
Salary Range:As per company salary scale
Years of Experience:5 - 10 Years
Contract Duration: Unspecified
Extension Possibility:Yes
Contract Type:Service Contract
Probation Period:3 months
Required Languages:Dari,Pashto,English

About Bank Alfalah Afghanistan:

Founded: 2005  www.bankalfalah.com/af

Bank Alfalah Limited started its operation at Afghanistan in 2005 and is providing Conventional Banking services in Kabul and Herat.


  • Bank Alfalah Limited is the LARGEST FOREIGN BANK IN AFGHANISTAN .
  • BAL Afghanistan is the main stream partner of Citibank NA in Afghanistan
  • BAL Afghanistan is the only financial institute in Afghanistan that has a primary relationship with VISA.
  • BAL Afghanistan maintains a sound correspondent network across the globe comprising of Citibank (USA), and Habib American Bank (USA) etc.. The said strong correspondent arrangements enable BAL Afghanistan to provide host of services to their wide spread customer base to the best of their satisfaction.
  • In addition to financial solutions Bank Alfalah Afghanistan provides a complete range of commercial banking services such as:
  • Deposits
  • Local and foreign remittances
  • Internal bank transfers
  • ATM
  • Visa powered cards

Job Summary:


We are looking for Head of Compliance/ Country Compliance Manager for our Afghanistan Operations. CAMS Certification is a mandatory requirement.

Skills Required:

Technical knowledge

Provinces to travel:

Herat
Kabul

Skills Description:

CAMS

AML/ CFT

Compliance In-depth Knowledge

Dedicated Resource

Team Player

Duties & Responsibilities:

CAMS Certified

Regulatory Compliance & Audit

Inquiries of FINTraca, AG Office and DAB etc.

Facilitate Onsite and Offsite Review of DAB

Accounts Monitoring

LCTR/STR Reporting

OFAC/ UNSC/ World Check Screening

AML/ CFT Transactions Monitoring

Review of CDD/ EDD of customers

Job Location:

Afghanistan, Kabul

Qualifications:

CAMS Certification is a must

Other Compliance related training/ courses

Job Keywords:

CAMS Certified, Bank AML/CFT Experience, 6-7 years Relevant Experience, Knowledge of DAB Regulations, Reporting & Coordination Internal & External Authorities, Ability to handle Audits, OFAC/PEP/UNSC/ World Check Compliance, Review/ Monitoring of Accounts
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