Chief Compliance Officer (BL+ MBA) / ML


Education :

Bachelor’s degree in accounting, finance, banking business related  field or law degree, master’s degree is preferred. (MBA with BL , MBA ML)

Location : Afghanistan

Salary : 5000 USD + Accommodation (Bachelor) + Food Allowance +Security

Experience :

3-5 years experience as regulatory compliance in a financial institution


. ·        Extensive knowledge of financial institution’s policies and procedures.

  • Demonstrates a thorough knowledge of Afghan bank laws and regulations.
  • The ability to read, understand and apply banking regulations.
  • Ability to read and interpret government and financial regulations, and lega documents.
  • Proven ability to identify, solve and prevent regulatory issues.
  • Strong presentation and leadership skills.
  • Must have ability to effectively report information and respond to managers, customers, and regulatory representatives, and write procedure manuals.
  • Mush have strong analytical, research, planning, organizational and communication skills.
  • Have high ethical standards and integrity in both their personal and professional dealings.
  • Commitment to identifying compliance solutions that meet business needs while ensuring adherence to applicable laws, regulations, policies and procedures.

Send profile to / call 00919176666693 / 00919445122021