- Company: Amhara Bank
- Location: Ethiopia
- State: Addis Ababa Jobs
- Job type: Full-Time
- Job category: - - Amhara Bank S.C Jobs in EthiopiaEconomics Jobs in EthiopiaLegal Jobs in Ethiopia
Job Description
Amhara Bank S.C. is one of the private commercial Banks with an aim to create a significant impact in the manner in which banking services are delivered through knowledge-based leadership & state of the art technology in a very unique presence and value proposition. The Bank focuses on service inclusiveness, innovation, community & customer focus.
Announcement No. ABa/EVA 041/22
The Bank would like to invite competent and qualified candidates to apply for the following positions to be hired on a permanent basis. Amhara Bank S.C offers competitive salary, excellent working environment & opportunity for learning & career development. The Bank also offers equal employment opportunity & encourages women to apply for the listed vacant posts.
Essential Function
- Assist the development and revision of compliance AML/CFT and KYC related policies, procedures, guidelines, standards and program; and monitor its implementation;
- Ensure that the Bank’s, policies, procedures, guidelines, code of conduct and standard of good practice are in line with compliance of laws and NBE directives;
- Conduct assessment on new bank products and service of the Bank to ensure compliance with laws and NBE directives;
- Design, maintain, revise, and arranges compliance trainings program and provide advice on AML/CTF, KYC and other compliance issues to different organs of the Bank;
- Submit AML/CTF related reports to the supervisory organs timely and in a better quality
Place of Work : Head Office
Job Requirements
Qualifications : BA/LLB in Law, Economics, Management, Business Administration, Accounting and Finance or related field,
Experience : Three/3 years of relevant experience in the banking industry of which 1 year as junior Compliance Officer.
