3. Key Responsibilities
A. Compliance Oversight
- Assist in the implementation of the OXUS Compliance framework and annual compliance plan.
- Review internal policies and procedures jointly with compliance manager to ensure alignment with DAB regulations and AML/CFT requirements.
- Support branch and department compliance reviews, monitoring visits, and compliance testing.
- Prepare periodic compliance monitoring reports and follow up on corrective actions.
- Able to work in field and branches mission
- Assist the compliance manager in conducting field visit, site monitoring, data collection, documentation and reporting
B. AML/CFT Compliance
- Conduct monitoring of suspicious transactions and ensure timely reporting of STRs and CTRs to DAB’s Financial Intelligence Unit (FIU).
- Monitoring process of customer due diligence (CDD/KYC) and enhanced due diligence (EDD) standards
- Provide technical guidance to compliance and risk staff as well as branches on AML/CFT obligations and suspicious activity identification.
- Maintain up-to-date AML/CFT records and document and ensure regular training for branch compliance staff.
C. Regulatory communication and Reporting
- Support the preparation and submission of compliance and AML/CFT reports to DAB and other relevant authorities.
- Coordinate with the Head of Risk and Compliance for DAB inspections and audits.
- Follow up on regulatory recommendations and ensure implementation within the deadlines.
D. Training and Awareness
- Assist in designing and delivering compliance and AML/CFT training programs for staff at all levels.
- Promote a strong compliance culture within the organization through awareness campaigns and continuous communication.
E. Policy and Risk Management
- Engage in policy drafting and review, ensuring inclusion of compliance risk controls.
- Support risk assessment processes and recommend mitigating measures for compliance-related risks.
- Assist in identifying and escalating emerging regulatory or operational compliance risks.
F. Deputizing Responsibilities
- Act as manager-in-charge of the compliance in the absence of the Compliance Manger
- Perform other related duties as assigned by the Head of Risk and Compliance or compliance Manager
a) Afghan citizen;
b) Bachelor degree from (any country);
d) Fluent in Dari and English welcome but not essential
e) Computer skills in Ms. Officer ( Word, Excel, PowerPoint....)
f) Strong organizational and interpersonal skills;
g) Able to work independently and in a group,
h) willing to take initiative, and energetic;
I) Able to learn quickly
The application, consist of a one-page cover letter explaining your interest and suitability for the post along with up-to-date CV, should be sent via email (clearly indicating on the subject line the title of the position and Vacancy Announcement Number) before closing date to the given email address .
Or submit hard copy at:
submit your CV along with a cover letter to House # 600, Street # 6, Qala-e-Fatullah, District 10, Kabul , OXUS, Afghanistan
OXUS Afghanistan started Operation in 2005 under support of ACTED, a development and relief NGO, which is operating in forty five Countries of the world, and Microfinance Investment Support Facility for Afghanistan (MISFA). Currently, OXUS Afghanistan has a portfolio of over AFN 1,28 billion with an outreach of about 45,000 customers managed through 33 Branches, 15 provinces. OXUS Afghanistan is a part of OXUS Group, a global network of Microfinance Institutions created by ACTED, a leading international NGO operating in 45 countries. OXUS Afghanistan was created with funding from the Microfinance Investment Support Facility for Afghanistan (MISFA), a Government Apex agency set up by international donors in 2003 in order to develop and support the microfinance sector in Afghanistan. OXUS Afghanistan Provides Islamic financing. OXUS -Afghanistan has individual and group lending which helps Afghan people have access to finance. OXUS-Afghanistan provides financing for youth and women as women improvement process and support them for better access to finance.