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Chief Compliance Officer 25 views

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About Bank-e- Millie Afghan:

Bank-e-Millie Afghan
Bank-e- Millie Afghan (BMA) was the first financial institution established in Afghanistan in 1933. Similarly, it was the first financial institution established in a public private partnership set up with 72 percent share held by private sector. As a first bank in Afghanistan, BMA introduced formal banking services to the people and government of Islamic Republic of Afghanistan. Since then, the banks competitive strength and ongoing market leadership philosophy lays in its strong capital base and proven trustworthiness.
In 1976, it was fully nationalized by the government of Afghanistan. Since its establishment, BMA is a leading banking in providing modern and secure banking services. Securing depositors’ funds is the top priority of the bank. At the same time, the bank is contributing considerably to the development of manufacturing, agriculture, services, and international trade in the country. BMA is operating based on strong corporate governance principles, financial risk management and strict compliance to keep its credibility and trust. BMA has 15 city branches in Kabul and 21 provincial branches and equity investments in United States of America and England. And it is celebrating its 89th years of fame.

Job Description:

Job Responsibilities:

Developing, initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Managing day-to-day operation of the bank

Duties Explanation:

Collaborating with other departments (e.g., Risk Management, Internal Audit, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
Responding to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Developing and oversees a system for uniform handling of such violations.
To Act as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved.
Monitoring, and as necessary, coordinating compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.
Providing reports on a regular basis, and as directed or requested, to keep the senior management informed of the operation and progress of compliance efforts.
Ensuring proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate and/or required.
Establishes and provides direction and management of the compliance Hotline.
Any other task or duty which is assigned by the CEO.

Job Requirements:

Certified antimony  laundering  specialist (ACAMS)

Must have Bachelor degree in BBA or Economics, MBA or Master of in Economics will be perfered.

knowledge and experience.
• At least five years’ experience in related field
• Familiar with Afghanistan rules and regulation.
• Experience at banking sector will be preferred.
• Ability to analyze things.
• Good communication and interpersonal skill.
• Supervision skill
• Leadership skill
• Able to communicate in English, Pashto, and Dari.

Applications will be not considered without mentoning entire email address (info.bsd@dab.gov.af) in CC of thier email while appling for the position.

Submission Guideline:

You should apply electronically by sending your CV and a one-page covering letter explaining your interest and suitability for the position to E-mail given below.

Please specify the position Name & Vacancy number (Chief Compliance Officer “BMA//2022//32”) in the subject line of your E-mail..


1- Applications received after the deadline will not be considered.

2- Only shortlisted candidadtes will be contacted for further process.

3- Applications will be not considered without mentoning entire email address (info.bsd@dab.gov.af) in CC of thier email while appling for the position.


Submission Email:


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  • Category Banking

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