Job Expired
Senior Compliance Officer
Amhara Bank
Business
Business Management
Addis Ababa
5 years
1 Position
2023-08-23
to
2023-08-26
Accounting
Business Management
Accounting & Finance
Economics
Full Time
Share
Job Description
Amhara Bank S.C. is very young in Business life and it has been operating with an aggressive momentum since joined the financial sector with more than 4,400 energetic employees, and visionary leaders with more than 258 branches so as to achieve its vision “To be leading and game-changing Bank in Africa”.
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.
Amhara Bank S.C. is very young in Business life and it has been operating with an aggressive momentum since joined the financial sector with more than 4,700 energetic employees, and visionary leaders with more than 272 branches so as to achieve its vision “To be leading and game-changing Bank in Africa”. The Bank would like to invite qualified and competent applicants to apply for the following vacant post.
Amhara Bank Job Vacancy Announcement 2023:
Job Requirement
Qualification: BA in Business Management/Accounting/Economics or any other related fields.
Experience: Five/5years of relevant experience preferably in banking industry of which Two/2 years on officer position.
Specific Functions:
Propose and contribute to the development and revision of compliance, AML/CFT and KYC related policies, procedures, guidelines, standards and program; and monitor its implementation;
Develop and implement compliance communication strategy and training programs on Anti-Money Laundering/Counter Terrorist Financing targeted at promoting compliance awareness and culture across the Bank;
Conduct timely compliance risk assessments regularly on selected branches and other units of the bank for proactive mitigation of the potential risks.
Prepare executive level compliance risk assessment reports that are precise, accurate and tailored to the Board of Directors, Executive Management and regulators’ need and present to the Board of Directors and Executive Management;
Conduct assessment on new bank products and service of the Bank to ensure compliance with laws and NBE directives;
Handle additional related assignments as directed by immediate supervisor
Place of Work: Head Office
How to Apply
Interested applicants fulfilling the above requirements are invited to apply within five (5) consecutive days from August 22, 2023 to August 26, 2023; online via THIS LINK
For any inquiry contact us on 690
Only short listed candidates will be communicated
Hard copy or physical applications will not be accepted
The Bank has the right to cancel the post advertised
Fields Of Study
Accounting
Business Management
Accounting & Finance
Economics
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