Compliance Head - AML/CFT Compliance - Banking

Compliance Head - AML/CFT Compliance experience is must ) from Banking Industry

Education :

Bachelor's degree in accounting, finance, banking business related field or law degree, master's degree is preferred. (MBA with BL, MBA ML)

Location : Afghanistan

Salary : 5000 USD + Accommodation (Bachelor) + Food Allowance +Security

Experience : 3-5 years experience as regulatory compliance in a Pvt Bank

Ready to Join Immediately

Responsibility :

- Extensive knowledge of financial institution's policies and procedures.

- Demonstrates a thorough knowledge of Afghan bank laws and regulations.

- The ability to read, understand and apply banking regulations.

- Ability to read and interpret government and financial regulations, and legal documents.

- Proven ability to identify, solve and prevent regulatory issues.

- Strong presentation and leadership skills.

- Must have ability to effectively report information and respond to managers, customers, and regulatory representatives, and write procedure manuals.

- Mush have strong analytical, research, planning, organizational and communication skills.

- Have high ethical standards and integrity in both their personal and professional dealings.

- Commitment to identifying compliance solutions that meet business needs while ensuring adherence to applicable laws, regulations, policies and procedures.

Call 00919176666693