Job Expired

company-logo

Compliance Officer

Dashen Bank

job-description-icon

Finance

Accounting and Finance

Addis Ababa

4 years

1 Position

2024-08-14

to

2024-08-23

Required Skills
Required skills have not yet been specified for this position this job
Fields of study

Accounting

Law

Disaster Risk Management and Sustainable Development

Finance

Information Technology

Banking and Finance

Economics

Full Time

Share

Job Description

Compliance Officer

Place of Work: Addis Ababa

DB/ Vacancy-0241/24

Job Summary 

  • Compliance Officer is responsible for participating in the Bank's efforts to combat money laundering and the financing of terrorism. In addition, the role holder is responsible for checking/conducting the implementation of AML and CFT, other directives, ensuring compliance with regulatory requirements, and mitigating associated risks.

Job Requirements

Academic & Professional Qualification 

  • Bachelor’s Degree in Risk Management, Economics, Information Technology, Law, Accounting, Finance, or Banking 

  •  Master’s Degree in Business Administration, Accounting, Finance, Information Technology, or related business field from a recognized institution is an added advantage. 

Experience

At least four (4) years’ post qualification experience similar role in a medium or large size organization. 

Required 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.

Required Technical Competency

  • Good knowledge of AML and CFT laws, regulations, and best practices.

  • Experience in interpreting and implementing regulatory requirements.

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

  • Knowledge of policies, regulations and directives related to Financial Sectors

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

How to Apply

1. Interested and qualified applicants should apply through THIS LINK

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. Use THIS LINK to attach the scanned documents in PDF format (*mandatory).

NB. *Applicants who do not have an 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 

Fields Of Study

Accounting

Law

Disaster Risk Management and Sustainable Development

Finance

Information Technology

Banking and Finance

Economics

Related Jobs

1 day left

New International Trading PLC

Finance Division Officer

Finance Officer

time-icon

Full Time

5 yrs

1 Position


Bachelor’s Degree in Accounting, Finance with relevant work experience Duties & Responsibilities: - Oversee day-to-day financial operations of the company. - Prepare and analyze monthly, quarterly, and annual financial reports. - Manage budgets, forecasts, and financial planning. - Ensure compliance with tax laws, accounting standards, and company policies. - Supervise and guide accounting staff where necessary. - Conduct financial analysis to support management decisions. - Liaise with auditors, banks, and other stakeholders.

Addis Ababa

4 days left

New International Trading PLC

Jr Accountant

Accountant

time-icon

Full Time

1 yrs

1 Position


Diploma in Accounting, Finance or in a related field of study with relevant work experience Duties & Responsibilities: - Posting and processing journal entries to ensure all business transactions are recorded. - Maintaining accounts receivable and accounts payable, ensuring timely payments and collections. - Issuing and preparing invoices. - Performing account reconciliations to verify accuracy and resolve discrepancies. - Assisting in the preparation of balance sheets, income statements, and other financial reports.

Addis Ababa

7 days left

Kassa Grand Mall

Accountant

Accountant

time-icon

Full Time

1 yrs

1 Position


BA Degree or Diploma in Accounting or in a related field of study with relevant work experience Duties and Responsibilities: - Manage all accounting transactions and financial data entry. - Prepare budget forecasts and organize financial statements. - Handle monthly, quarterly, and annual financial closings. Requirements: - IFRS training preferred - Peachtree training and sufficient computer knowledge

Addis Ababa

7 days left

Kassa Grand Mall

Senior Accountant

Senior Accountant

time-icon

Full Time

4 yrs

1 Position


Bachelor's Degree in Accounting or in a related field of study with relevant work experience Duties & Responsibilities: - Prepare monthly expense and income reports. - Monitor the accounting records that are done accurately and accurately. - Work with auditors and management. - Monitor financial policies that occur in the business.

Addis Ababa

9 days left

Romanat East Africa Plc.

Senior Accountant

Senior Accountant

time-icon

Full Time

4 yrs

1 Position


Bachelor's Degree in Accounting and Finance or in a related field of study with relevant work experience Experience: 4 years and above Duties & Responsibilities: - Handle Monthly ,quarterly and annual closing and reconciliations of bank - Compute taxes and prepare tax returns ensuring Compliance with tax regulations - Documents financial transactions by entering account information. - Ensures the integrity of accounting information by recording, verifying, consolidating, and entering transactions. - Prepares and records asset, liability, revenue, and expenses entries by compiling and analyzing account information.

Addis Ababa

about 15 hours left

Top Beverages Industries Trading

Accountant

Accountant

time-icon

Full Time

5 yrs

1 Position


Bachelor’s Degree in Accounting and Finance or in a related field of study with relevant work experience Duties & Responsibilities: - Develop and maintain strong, strategic relationships with banks and financial institutions to secure and manage credit facilities, lines of credit, and loans critical for manufacturing operations, including working capital for raw materials, inventory, and equipment purchases. - Monitor compliance with bank covenants, credit limits, and repayment obligations, ensuring timely renewals, adjustments, and accurate reporting to avoid penalties. - Maintain accurate cashbooks and accounts records, ensuring all payments are correctly allocated to appropriate budget lines. - Assist in developing annual budgets and project-specific budgets for manufacturing operations, incorporating credit financing needs.

Addis Ababa