Position Title: Legal Compliance Officer
Activation Date: 30 May, 2019 Announced Date: 30 May, 2019 Expire Date: 30 Jul, 2019
About Azizi Bank:
Azizi Bank (www.azizibank.af) is a commercial bank set up in Afghanistan as per the terms of the licensing policy of Da Afghanistan Bank, the Central Bank of the Country. The Bank was granted license on 13th June 2006 and commenced operations from the same date. Azizi Bank, a product of Afghan vision and enterprise, has been promoted by Mr. ‘Mirwais Azizi of the Azizi Hotak Group & Family.
Azizi Bank is the highest lender in the country, contributing to almost 40% of loan disbursed in the economy in different sectors of the country, especially in the areas of infrastructure lending, transmission lines and optical fibers. Bank has an aggressive policy for Financial Inclusion. Azizi Bank is also ranked the highest in the Country in terms of number of depositors.
The Management team at the Bank is a mix of youth and experience and ably supported by a young & well-trained operating team aiming at transforming the banking scenario in the country by offering a truly professional and pleasurable experience to the customers. The bank today has 1500+ strong team of employees and with a 15% female work force, its playing a quiet but effective role in women’s emancipation and empowerment. Large investments have been made by the Bank in physical infrastructure and technology with a view to provide the right ambience and latest facilities to prospective customers as per international standards.
The bank has 75 branches & 10 extension counters, thus playing a pioneering role in development of the banking culture in the country. The bank today has 93 ATMs spread across Kabul and the major Provinces of Afghanistan, which are all fully networked under Core Banking-Any Branch Banking and connected to a Centralized Database. By end of Dec 2018, the bank is poised to have 200 ATMs thereby emerging as the clear market leaders on the ATM network in Afghanistan. With its 100% subsidiary bank, Islamic Bank of Afghanistan (former Bakhtar Bank), the group has more than 145 branches and stands as the largest banking network in the Country.
Azizi Bank’s business philosophy is based on five core values: Operational Excellence, Customer Focus, Product Leadership, People and Sustainability.
Attending & supporting the resolution of compliance legal cases.
Reviewing bank’s policies to ensure these are in line, and in accordance with applicable country’s laws & regulations.
Attending compliance legal queries
Advising and providing support to the team in compliance legal issues
Providing legal advices to the Chief compliance officers in bank’s compliance matters
Monitoring from all legal affairs of the compliance department.
Providing legal advice in preparing STR need to be submitted to FinTRACA.
Report any Fake document Case to Saranwali, through a letter Branch visits as and when required
Legal capacity building of the compliance personnel via learning seminars & trainings.
Any other duties or responsibilities assigned by CCO
University degree in the field of LLB, BBA or economics
Minimum working experience in the related field of compliance, 3 years.
Able to plan and manage tasks,
Excellent Excel skills, attention to detail. Must be fluent in English, Dari & Pashto. Excellent oral & written communication skills.
Pro-active and constructive attitude, initiative, self-confidence, excellent analytical and reporting skills. Quick learner.