WANTED HEAD of COMPLIANCE
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
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 email@example.com / call 00919176666693 / 00919445122021