Job Titles

Compliance Head – AML/CFT Compliance Banking/Finance

  • Employment Type:
  • Location: ,
  • No. of Vacancy: 1
  • Industry Area:
  • Key Skills: Compliance ,
  • Qualification: MBA with BL
  • Salary (Per Annum): $3000 - $5000 Furnished Sharing Accommodation , Free Food and Transport
  • Work Experience: 8 -15yrs

Job Description

Location: Kabul/Afghanistan

Compliance Head – AML/CFT Compliance experience is must be from Banking Industry

Education :

Bachelor’s degree in accounting, finance, banking business related field or law degree, master’s degree is preferred. (MBA with BL, MBA ML)

Location : Afghanistan

Salary : 5000 USD + Accommodation (Bachelor) + Food Allowance +Security

Experience : 3-5 years experience as regulatory compliance in a Pvt Bank

Ready to Join Immediately

Responsibility :

– Extensive knowledge of financial institution’s policies and procedures.
– Demonstrates a thorough knowledge of Afghan bank laws and regulations.
– The ability to read, understand and apply banking regulations.
– Ability to read and interpret government and financial regulations, and legal documents.
– Proven ability to identify, solve and prevent regulatory issues.
– Strong presentation and leadership skills.
– Must have ability to effectively report information and respond to managers, customers, and regulatory representatives, and write procedure manuals.
– Mush have strong analytical, research, planning, organizational and communication skills.
– Have high ethical standards and integrity in both their personal and professional dealings.
– Commitment to identifying compliance solutions that meet business needs while ensuring adherence to applicable laws, regulations, policies and procedures.

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