Job Expired
Compliance Officer
Amhara Bank
Legal Services
Law
Addis Ababa
3 years
1 Position
2022-07-29
to
2022-08-02
Law
Full Time
Share
Job Description
External Vacancy
Announcement No. ABa/EVA 041/22
Amhara Bank S.C. is one of the private commercial Banks with an aim to create a significant impact in the manner in which banking services are delivered through knowledge-based leadership & state of the art technology in a very unique presence and value proposition. The Bank focuses on service inclusiveness, innovation, community & customer focus.
The Bank would like to invite competent and qualified candidates to apply for the following positions to be hired on a permanent basis. Amhara Bank S.C offers competitive salary, excellent working environment & opportunity for learning & career development. The Bank also offers equal employment opportunity & encourages women to apply for the listed vacant posts.
Essential Function
Assist the development and revision of compliance AML/CFT and KYC related policies, procedures, guidelines, standards and program; and monitor its implementation;
Ensure that the Bank’s, policies, procedures, guidelines, code of conduct and standard of good practice are in line with compliance of laws and NBE directives;
Conduct assessment on new bank products and service of the Bank to ensure compliance with laws and NBE directives;
Design, maintain, revise, and arranges compliance trainings program and provide advice on AML/CTF, KYC and other compliance issues to different organs of the Bank;
Submit AML/CTF related reports to the supervisory organs timely and in a better quality
Place of Work: Head Office
Job Requirements
Qualifications
BA/LLB in Law, Economics, Management, Business Administration, Accounting and Finance or related field,
Experience
Three/3 years of relevant experience in the banking industry of which 1 year as junior Compliance Officer.
How to Apply
Only shortlisted candidates will be communicated
Hard copy or physical applications will not be accepted
The Bank has the right to cancel the post advertised
Interested applicants fulfilling the above requirements are invited to apply within five (5) consecutive days from July 29, 2022 to August 2, 2022 only via
Application form - Compliance Officer
For any inquiry contact us on 0118529028.
Fields Of Study
Law
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