- Ensure the LMI complies with all laws, regulations, and licensing requirements set by the Central Bank and other regulatory authorities.
- Monitor changes in laws and regulations and advise management on necessary updates.
- Ensure all financial products, processes, and operations comply with Shariah principles.
- Coordinate with the Shariah Board or Shariah Advisor on compliance issues.
- Review contracts, financing agreements, and operational procedures for Shariah compliance.
- Develop, implement, and update compliance policies and procedures.
- Monitor adherence to internal policies, identify gaps, and recommend corrective actions.
- Conduct periodic compliance audits and risk assessments.
- Provide training to staff on regulatory, ethical, and Shariah compliance requirements.
- Promote a culture of compliance and ethical conduct across the institution.
- Prepare and submit compliance reports to the CEO, Board, and regulatory authorities.
- Education: Bachelor’s or Master’s Degree in Law, Business Administration, Finance, or Economics. Professional certification in Compliance, Risk Management, or Audit is an advantage.
- Experience: Minimum 5 years of relevant experience in compliance, risk management, or internal audit, preferably within a microfinance or banking sector. Proven experience in regulatory reporting and policy enforcement.
Qualified and interested candidates are invited to submit their CV and cover letter in PDF format to hr@lamen.af. Please indicate the position title “Compliance Head” along with the reference number in the subject line of your email.
Please note that only shortlisted candidates will be contacted for a written test or interview.
Submission Email: hr@lamen.af
Lamen Microfinance Institution (LMI) was established in December 2024, received an operational license from the Central Bank of Afghanistan (DAB), and is a specialized financial organization that provides Shariah-compliant financial services to low-income individuals, small businesses, and vulnerable communities. Its main objective is to improve livelihoods, reduce poverty, and support entrepreneurship through ethical financial products that comply with Islamic principles.