Compliance Officer

External Vacancy

Announcement No. ABa/EVA 041/22

Amhara Bank S.C. is one of the private commercial Banks with an aim 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.

The Bank would like to invite competent and qualified candidates to apply for the following positions to be hired on a permanent basis. Amhara Bank S.C offers a competitive salary, an excellent working environment & opportunities for learning & career development. The Bank also offers equal employment opportunities & encourages women to apply for the listed vacant posts. 

Essential Function

• Assist the development and revision of compliance AML/CFT and KYC-related policies, procedures, guidelines, standards, and programs; and monitor its implementation;
• Ensure that the Bank’s, policies, procedures, guidelines, code of conduct, and standard of good practice are in line with compliance with laws and NBE directives;
• Conduct assessment of new bank products and services of the Bank to ensure compliance with laws and NBE directives;
• Design, maintain, revise, and arranges compliance training program and provide advice on AML/CTF, KYC, and other compliance issues to different organs of the Bank;
• Submit AML/CTF related reports to the supervisory organs timely and with a better quality

Place of Work: Head Office

Job Requirements

Qualifications

BA/LLB in Law, Economics, Management, Business Administration, Accounting and Finance or related field, 

Experience

• Three/3 years of relevant experience in the banking industry of which 1 year as junior Compliance Officer.

How to Apply

• Only shortlisted candidates will be communicated
• Hard copy or physical applications will not be accepted
• The Bank has the right to cancel the post advertised

Interested applicants fulfilling the above requirements are invited to apply within five (5) consecutive days from July 29, 2022 to August 2, 2022 only via 

Application form - Compliance Officer

For any inquiry contact us on 0118529028.