Compliance Officer is responsible for participating in the Bank's efforts to combat money laundering and the financing of terrorism. In addition, the role holder is responsible for checking/conducting the implementation of AML and CFT, other directives, ensuring compliance

Academic & Professional Qualification

• Bachelor’s Degree in Risk Management, Economics, Information Technology, Law, Accounting, Finance, or Banking

• Master’s Degree in Business Administration, Accounting, Finance, Information Technology, or related business field from a recognized institution is an added advantage.

Experience

• Minimum of four (4) years relevant experience

Behavioral Competency

• Interpersonal and cross-cultural skills, including ability to build collaborative relationships with sensitivity to diversity/inclusion.

• Creativity and innovation skills.

• Action oriented.

• Quality focus and attention to detail.

• Professionalism and integrity in line with Dashen Bank values.

• Good oral and written communication skills.

• Critical and analytical thinking and problem solving skills.

• Personal motivation and drive exhibited through commitment to hard work, continuous improvement and achievement of goals.

• Good customer relationship management skills (internal and external customers)

• Risk awareness and focus - demonstrates understanding of risk management practices, standards and regulatory requirements.

Required Technical Competency

• Good knowledge of AML and CFT laws, regulations, and best practices.

• Experience in interpreting and implementing regulatory requirements.

• Clear understanding of economics, emerging technologies, bank risks and relevant emerging issues in risk management.

• Knowledge of policies, regulations and directives related to Financial Sectors

• Risk management skills including risk assessment, evaluation, quantification, mitigation and reporting skills.

• Project management skills.   

How To Apply

1. Interested and qualified applicants should apply through THIS LINK

2.  Applicants should fill all the details on the vacancy application form and make sure you submit after completing all the questions.

3.  Finally, please scan all relevant credentials (Uploading relevant credentials that verifies educational qualification, work experience licenses, certifications …. etc which are stated on the application form /CV).

4. Use THIS LINK and attach the scanned documents in PDF format (*mandatory).

NB. *Applicants who do not have ethiojobs account need to register using personal email account,

    *CV‘s shall not be more than 3 pages and saved in PDF format (mandatory)

NB: - Dashen Bank does not charge a fee at any stage of the recruitment process. Hence, if you are asked for any please refuse.

·        Female applicants are highly encouraged to apply