Liaison with the regulator(s) and Auditors
Policies & Procedures Review
Regulatory Compliance
Advisory
Compliance Testing
- Test processes and procedures on a risk basis to identify gaps
- Report gaps to the relevant stakeholders and monitor corrective action plans/deadlines
- Develop the branch’s Internal Risk Assessment Report (IRAR)/Financial Crime Risk Assessment Report
Compliance & AML /CFT Training
- Ensure a compliance-related training plan is developed/imparted to all staff per the schedule
Regulatory Reporting
- Ensure Annual FATCA & CRS Reporting, as applicable, is prepare and file on time
Ensure timely submission of compliance-related data/returns to regulator, where applicable
Compliance Committee of Management (CCM)
- Ensure branch CCM takes place per its TORs
- Track open matters till closure
- Prepare minutes of CCM meetings in a timely manner
Develop/implement/update the Branch Compliance program
2nd Level Control, Oversight & Review of:
- Quality of transaction monitoring alert dispositioning
- Quality of name screening alert dispositioning
- Review of new and updates customer risk assessments
- Oversight of risk-based KYC/CDD/EDD
HO Compliance Group Oversight
- Responsible for informing HO Compliance on notices of upcoming regulatory inspections/ examinations, meetings with regulators/law enforcement agencies, penalties levied and other high-risk gaps
- Submit all HO Compliance Reports and respond to all queries in a timely manner
- Responsible for reporting compliance breaches in regulatory inspections/examinations and Internal Control reviews to HO
- Responsible for preparing six monthly reports for the Management and the Board covering compliance risk and regulatory gaps
- Establish a professional, cordial and efficient working relationship with all key personnel of the branch and HO
Responsible for reporting unmitigatable conflicts between Compliance requirements of home and host countries to HO
Bachelor’s degree in Law, Finance, Business Administration, or a related field
Candidates having a master's degree will be preferred.
Candidates having CAMS certification will be preferred.
Minimum 6-7 years of banking and of financial sector experience, with 3 years in compliance with core experience of compliance
The candidate will have to appear before Da Afghanistan Bank for clearance/approval.
Interested candidates may submit their detailed resume/CV by or before Sep 10, 2025, at the following email address:
HR@NBP.COM.AF
Only Shortlisted candidates will be contacted for interview/further processing.
At interview stage, verified education documents will be required
National Bank of Pakistan as Pakistan's premier bank is determined to setting the highest standards of achievement. NBP is currently 75% owned by the Government of Pakistan and places special emphasis on fostering economic growth through a broad-based lending policy and a wide range of product & services especially trade finance offered through its large network of branches both, Locally and Internationally. National Bank of Pakistan, Afghanistan operations is the first ever foreign bank in Afghanistan Since 2003.