Amhara Bank vacancy

Bank Jobs Mar 7, 2024 1353 Add to Reading List

Amhara Bank SC

Amhara BankS.C. is one of the private commercial Banks 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 BankS.C. is very youthful in Business life and it has been operating with an aggressive momentum since joined the fiscal sector with more than 5,000 energetic employees, and visionary leaders with further than 304 branches to achieve its vision “ To be a leading and game-changing Bank in Africa ”. The Bank would like to invite good and competent applicants to apply for the following vacant post. The Bank would like to invite qualified and competent applicants to apply for the following vacant post.

Position Senior Compliance Officer

Qualification BA in Business Management/ Accounting/ Economics or any other related fields

Experience Five/ 5 years of applicable experience preferably in the banking industry of which Two/ 2 years in an officer position.

Applicants who have related experience in areas similar to Internal Control, Internal Audit, Risk Management and Compliance, KYC, and Legal are invited to apply.

Purpose of the Job To provide visionary and effective compliance management withAnti-Money Laundering/ Counter Terrorist Financing and other international and public nonsupervisory requirements by designing and implementing a visionary and risk-based compliance management approach; implement due industriousness onAnti-Money Laundering/ Counter Terrorist Financing activities.

General Functions

Take up the roles of the division manager in his/ her absence;
Actively participate in developing, reviewing, and implementing policies & procedures, plan/ budget of the division;
Mentor and enable staff below his/ her grades towards achieving effective performance;
Demonstrate the Bank’s code of conduct; embody the bank’s good culture and commercial image to the public;
Engage in teamwork, collaboration, and transparency work practices;
Provide services as per the service level agreement
Contribute to the bank’s profitability as per the target set;

Specific Functions

Propose and contribute to the development and revision of compliance, AML/ CFT, and KYC-related policies, procedures, guidelines, norms, and programs; and monitor their implementation
Develop and implement compliance communication strategy and training programs onAnti-Money Laundering/ Counter Terrorist Financing targeted at promoting compliance awareness and culture across the Bank;
Conduct timely compliance threat assessments regularly on selected branches and other units of the bank for visionary mitigation of implicit risks.
Prepare administrative-level compliance risk assessment reports that are precise, accurate, and acclimatized to the Board of Directors, Executive Management, and regulators ’ needs and present them to the Board of Directors and Executive Management;
Conduct assessment of new bank products and services of the Bank to ensure compliance with laws and NBE directives;
Handle fresh related assignments as directed by immediate supervisor.

Place of Work Addis Ababa, Head Office

How to Apply

Interested applicants fulfilling the below requirements are invited to apply within five (5) consecutive days from March 7, 2024, to March 11, 2024, online via below Amhara Bank Vacancy Web Portal Link