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28/01 Lion Sahoo
Chief Consultant at INTERNATIONAL RECRUITERS

Views:6592 Applications:101 Rec. Actions:Recruiter Actions:58

Compliance Head - AML/CFT Compliance - Banking (8-10 yrs)

Kabul/Afghanistan Job Code: 791004

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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