Aden Bank for Microfinance announces About the opportunity to join his development work team through the availability of the following positions:

Head of Compliance Department

Responsibilities:

protecting the bank from money laundering risks, terrorist financing, and crimes related to the bank’s services; ensuring the application of relevant local and international laws, the bank’s commitment to work policies and procedures; compliance with the instructions and laws issued by the regulatory authorities; and preparing the necessary reports and submitting them to the relevant parties.

Required education, skills and qualities:

• Three years of experience in compliance and risk management is required.
• A bachelor's degree in one of the administrative, financial, or banking sciences is preferred.  A master's degree is preferred.
• Possessing professional fluency (written and oral) in Arabic and English
• Demonstrating familiarity with all policies, procedures, and regulations related to the field of work
• Superior strategic thinking, accountability, analytical, and reporting abilities.
• Focusing on customer service and protecting the bank at the same time.