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 Functions

• 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

Duty Station: Head Office

Job Requirements

Qualifications

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

Experience

• One year relevant experience in the banking industry in the area of compliance and related. 

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.

Interested applicants fulfilling the above requirements are invited to apply within five (5) consecutive days from October 28, 2022 to November 1, 2022 only via Application Link . For any inquiry contact us on 690.