Compliance Officer

DB/ Vacancy- 0114/23

Job Summary

• The Compliance Officer, is responsible for follow-up and ensuring the Bank functions in full compliance with all banking laws, regulations, internal policies & procedures; identifying any exceptions or violations and reporting same with recommendation to his/her supervisors

Job Requirements

Academic & Professional Qualification

• Bachelor’s Degree in Risk Management, Economics, Accounting, Finance, or Banking from a reputable University.

• Bachelor’s Degree in Law preferable.

• Professional certification in Risk Management; Financial Risk Management (FRM), RCP Level 3, Chartered Risk Analyst (CRA) or Governance Risk and Compliance Management (GRCM) is an added advantage

• Professional qualification(s) in Human Resources is an added advantage

Experience

• At least four (4) years’ relevant experience

Behavioral Competency

• Interpersonal and cross-cultural skills, including ability to build collaborative relationships with sensitivity to diversity/inclusion.

• Creativity and innovation skills.

• Action oriented.

• Quality focus and attention to detail.

• Professionalism and integrity in line with Dashen Bank values.

• Good oral and written communication skills.

• Critical and analytical thinking and problem solving skills.

• Personal motivation and drive exhibited through commitment to hard work, continuous improvement and achievement of goals.

• Good customer relationship management skills (internal and external customers)

• Risk awareness and focus - demonstrates understanding of risk management practices, standards and regulatory requirements.

• Good customer relationship management skill (internal & external)

• Risk awareness and focus-demonstrates understanding of risk management practice, standards and regulatory requirements.

Required Technical Competency

• Clear understanding of economics, bank risks and relevant emerging issues in risk management.

• Knowledge of policies, regulations and directives related to Financial Sector.

• Risk management skills including risk assessment, evaluation, quantification, mitigation and reporting skills

How to Apply

1. Interested and qualified applicants should apply through CLICK HERE

2.   Applicants should fill all the details on the vacancy application form and make sure you submit after completing all the questions.

3.   Finally, please scan all relevant credentials (Uploading relevant credentials that verifies educational qualification, work experience licenses, certifications …. etc which are stated on the application form /CV).

3. Login to CLICK HERE and attach the scanned documents in PDF format (*mandatory).

NB. *Applicants who do not have ethiojobs account need to register using personal email account,

      *CV‘s shall not be more than 3 pages and saved in PDF format (mandatory

NB: - Dashen Bank does not charge a fee at any stage of the recruitment process. Hence, if you are asked for any please refuse.

·         Female applicants are highly encouraged to apply