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

• Propose, Lead and contribute to the development and revision of compliance, AML/CFT and KYC related policies, procedures, guidelines, standards and program; and monitor its implementation;

• Ensures 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;

• Ensures that the Bank practices adhere to applicable laws and directives stipulated by the regulatory authority and other relevant statutes as well as internal regulation and bylaws of the bank;

• Prepare executive level compliance risk assessment reports that are precise, accurate and tailored to the Board of Directors, Executive Management and regulators’ need and present to the Board of Directors and Executive Management;

• Conduct assessment on new bank products and service of the Bank to ensure compliance with laws and NBE directives;

• Design, maintain, revise, and arrange compliance trainings program and provide advice on AML/CTF, KYC and other compliance issues to different organs of the Bank;

Place of Work: Head Office

Job Requirements

Qualifications

• BA/LLB in Law, Economics, Management, Business Administration, Accounting and Finance or related field, 

Experience

• Five/5 years of relevant experience in the banking industry of which 2 years as 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 - Senior Compliance Officer

For any inquiry contact us on 0118529028.