IT Auditor

  Afghanistan Commercial bank
Bachelor's Degree   Afghanistan, Kabul Full Time 2325
Date Posted:Apr 19, 2017
Closing Date:May 18, 2017
Work Type:Full Time
Number of Vacancies:1
Functional Area:Banking
Salary Range:Salary is negotiable
Years of Experience:3 Years
Contract Duration:Not specified
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:


Duties & Responsibilities:

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

Branch Security checks.

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

Cash Management – a review as per Central Bank’s guidelines.

Checking of KYC/ Anti Money Laundering measures being followed by the branch.

Checking of new relationship established since last review.

Customer profile updates check and review of transactions in the account.

Internal controls review of the branch

Checking of clearing and remittances both local and foreign.

Stop payment reviews.

Review of Dormant accounts and account closing procedures.

Lockers operation review..

Compliance of last review and rectification

Job Requirement:

Bachelor Degree in Business Administration BCS
Skills: Other Training in Banking especially in Compliance Management.
Must have excellent skills speaking, (English, Dari, Pashto).

Job Location:

Afghanistan, Kabul
This job is expired