Compliance Officer at Amhara Bank

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  • 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.

Method of Application
Submit your CV and Application on Company Website : Click Here Closing Date : 2 August. 2022
Contact Details Company : General Job Post Account-16 Company Name/ Contact Person : Relief Society of Tigray (REST) E-Mail : NA Phone : +251 982 27 91 60 Job Details…