Job Expired
Compliance Officer
Dashen Bank
Finance
Accounting and Finance
Addis Ababa
4 years
1 Position
2024-08-14
to
2024-08-23
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
2 days left
Ahununu Trading PLC
Accountant
Accountant
Full Time
2 yrs
2 Positions
Bachelor's Degree in Accounting, Finance, or in a related field of study with relevant work experience Duties & Responsibilities: - Manage accounts payable and accounts receivable. - Asking for payment and collecting from credit customers. - Prepare daily payment requests and collection reports. - Reconcile bank statements and general ledger accounts. - Analyze financial data and provide insights to management. - Ensure compliance with accounting standards and regulations. Required Skills: - Must be proficient in Microsoft Excel and accounting software (Peachtree accounting). - Strong analytical and problem-solving skills - Must have excellent communication and interpersonal skills - Ability to work independently and as part of a team
2 days left
Ahununu Trading PLC
Senior Accountant
Senior Accountant
Full Time
4 yrs
2 Positions
Bachelor's Degree in Accounting or in a related field of study with relevant work experience in a similar role Duties & Responsibilities: - Preparing financial analyses and reports. - Maintaining and reconciling balance sheet and general ledger accounts. - Coordinating accounting functions and programs. - Assisting with annual audit preparations.
8 days left
Bole Advertising Enterprise PLC
Cashier
Cashier
Full Time
1 yrs
2 Positions
Bachelor's Degree in Accounting, Accounting and Finance or in a related field of study with relevant work experience Required Gender: Female Duties & Responsibilites: - Counting, balancing and depositing revenue from daily cash bags, data entry of daily sales, maintaining adequate currency and coin supplies to meet daily SUA needs, and troubleshooting issues that arise in connection with these activities - Works in cash register machine. - Greet customers with a friendly attitude. - Accurately process sales transactions using cash registers, POS systems, or other payment methods. - Handle cash, credit/debit cards, and give correct change. - Issue receipts, refunds, or exchanges as required.
16 days left
SHANGTEX GARMENT MANUFACTURING ETHIOPIA PLC
Financial Officer
Finance Officer
Full Time
0 - 1 yrs
1 Position
Bachelor's Degree in Finance, Accounting and Finance, Finance and Development Economics or in a related field of study with relevant work experience Duties & Responsiblites: - Assist in maintaining accurate inventory records - Reconciling stock levels - Supporting financial reporting related to inventory - Other Jobs as assigned
2 days left
VisionFund Micro-Finance Institution
Manager, Risk Management Division
Risk Management Officer
Full Time
7 - 9 yrs
1 Position
MA or BA Degree in Accounting & Finance, Banking, Economics, Business Management or in a related field of study with relevant work experience, out of which three years in a supervisory position in Banks, MFIs. Duties and Responsibilities: - Develop Division’s/Department’s strategic plans and objectives and lead its implementation. - Develop/maintain and update risk management policies and guidelines, including procedures and processes and ensuring for their implementation.
4 days left
Medecins sans Frontieres (MSF)
KOREM Project Finance Manager
Finance Manager
Full Time
2 yrs
1 Position
Bachelor's Degree in Accounting and Finance, Economics, Management, or Business Administration, or in a related field of study with relevant work experience Duties & Responsibilities: - Implementing circuits and workflows (management of cash boxes, transfers, advances, purchase procedures, payment validations, follow-up of regular payments, and bank reconciliations) in order to anticipate expenses at the project level and to optimize cash needs and security - Ensuring the timely execution and control of the monthly and yearly accountancy closure, with due quality.