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% share held by the private sector. As a first bank in Afghanistan, BMA introduced formal banking services to the people and government 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 19 city branches in Kabul and 23 provincial branches and equity investments in USA and England.

• Develop and oversee the implementation of the compliance policies and procedures.
• Ensure the bank complies with all applicable laws, regulations, and internal policies.
• Conduct regular compliance risk assessments and audits.
• Monitor regulatory developments and assess their impact on business operations.
• Provide compliance training and guidance to staff across departments.
• Monitoring and identifying suspicious transactions and its disclosure to the Regulators.
• Investigate any incidents or violations of compliance standards.
• Maintain records of compliance activities, including complaints, investigations, and outcomes.
• Collaborate with external auditors and regulatory bodies as needed.
• Prepare compliance reports for senior management and regulatory authorities.
• Serve as the point of contact for all compliance-related inquiries
• To comply with Financial Intelligence Unit (FIU) at Central Bank of Afghanistan for reporting of Large Cash Transaction Report (LCTR)/ Suspicious Transaction Report (STR) as per AML laws.
• Attend all the Afghanistan Banks Association (ABA) meetings regularly and update the chief compliance officer.
• Compliance of FATF (Financial Action Task Force) recommendation relevant to the bank.
• Other job-related duties as assigned by the Senior Management.

Qualifications and Requirements

• Education: Minimum of a Bachelor’s degree in Law, Economics, Business Administration, Finance & Banking. Master’s degree will be preferred.

• Certification: CAMS certification is mandatory.

• Experience:

  • At least 5 years of relevant experience in banking, or with another financial institution.

  • Familiarity with Afghanistan’s rules and regulations.

  • Prior banking sector experience will be preferred.

• Skills:

  • Strong analytical abilities.

  • Excellent communication and interpersonal skills.

  • Proficiency in English, Pashto, and Dari.

Qualified and interested applicants should apply online to vacancies@bma.com.af or submit their CVs and applications to the BMA’s Staff Affairs Department in Kabul (Bank-e-Millie Afghan (BMA), Head Office, Ibne-Sina Watt) or to any of the BMA’s city and provincial branch before the closing date.

When applying, please clearly mention vacancy name and number in subject line of your email and/or papers and only shortlisted candidates will be contacted.