ACBAR

Maiwand Bank is one of the largest Commercial Banks in Afghanistan. The bank was established & commenced banking operation from 1st January, 2009. Within a short span of time, the Bank has a Branch Network of 36 branches in 12 provinces. Maiwand Bank is committed to expand its geographical coverage and offer its diversified products more effectively and efficiently to a larger section of the society.

• Establishing and continues improvement on a consistent operation framework for the identification, management, monitoring and reporting of compliance risks and issues related to KYC / AML / CFT.
• Advising the board of directors. Board of management and bank personnel of emerging    compliance issue and guiding the bank in the establishment of controls to mitigate risks.
• Ensuring Department’s activities are run smoothly and efficiently by providing leadership, training and supervision. to perform direct supervisory duties of assigned department stuff , coordinating stuff for coverage in assigned areas of the department , and is required to be fully knowledgeable and skilled in all areas of the department .
• Participating in various committee, audit and examinations. Coordination internal compliance review and monitoring activates, including periodic reviews of department.
• Ensuring Compliance of the guidelines / directives of the law and policies and procedures of government and regulatory bodies and periodically revising the program / policies in light of changes in the needs of the organization, and the government / regulator’s guidelines and the law of the land.
• Developing , coordination , and participating in a multifaceted educational and training program that focuses on the element of the compliance program , and seeks to ensure that all appropriate employees and management are knowledgeable  of , and , applicable national & international standards .
• Responding to FIU / Regulator’s investigations and queries as the principle point of contact. Independently investigating and acting on matters related to compliance, including the flexibility to design and coordinate internal investigation.
• Developing an appropriate compliance communication strategy and facilitate the implementation across bank .
• Liaise with risk management and internal audit on risk related issue as well as non-compliance with internal policies, legislation , roles  and regulation   .

Compliance of central bank’s Regulation:   

•  Ensure the compliance of the regulation of the central bank with particular regard to KYC / AML / CTF Issue and other guidelines in general.
• Monitoring STRs & LCTRs and ensuring proper reporting to the regulators.
• Compliance and Submission of various return and report to the central bank as per the regulation.

• Minimum requirement: BBA degree. MBA is preferred. Holding an ACAMS certificate and other relevant certifications is an advantage
• Experience Minimum 5 years’ experience in relevant Professional position in financial institutions.

Interested candidates are requested to send their application (complete C.V along with a cover letter and reference information) to Human Resource Department, Maiwand Bank, Kabul, Afghanistan. HRD@maiwandbank.com  . In case if any help was required please contact 0703000126 only shortlisted candidate would be contacted.

HRD@maiwandbank.com