IT Auditor

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.

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 Requirements

Bachelor Degree in Business Administration BCS
Skills: Other Training in Banking especially in Compliance Management.
Must have excellent skills speaking, (English, Dari, Pashto).
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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 (ACB-KBL-HO-0050) otherwise your CV will not be considered for mentioned position.
Head office, Kabul, Afghanistan
Only shortlisted candidates will be contact for the written test exam & interview.

Functional Area

Banking

Countries

Submission Email

hr.jobs@acbank.com.af

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