Amhara Bank S.C. is one of the private commercial Banks with an aim to create a significant impact in the manner in which banking services are delivered through knowledge-based leadership & state of the art technology in a very unique presence and value proposition. The Bank focuses on service inclusiveness, innovation, community & customer focus.

Announcement No. ABa/EVA 041/22

The Bank would like to invite competent and qualified candidates to apply for the following positions to be hired on a permanent basis. Amhara Bank S.C offers competitive salary, excellent working environment & opportunity for learning & career development. The Bank also offers equal employment opportunity & encourages women to apply for the listed vacant posts.

Essential Function

• Propose, Lead and contribute to the development and revision of compliance, AML/CFT and KYC related policies, procedures, guidelines, standards and program; and monitor its implementation;
• Ensures that the Bank’s, policies, procedures, guidelines, code of conduct and standard of good practice are in line with compliance of laws and NBE directives;
• Ensures that the Bank practices adhere to applicable laws and directives stipulated by the regulatory authority and other relevant statutes as well as internal regulation and bylaws of the bank;
• Prepare executive level compliance risk assessment reports that are precise, accurate and tailored to the Board of Directors, Executive
• Management and regulators’ need and present to the Board of
• Directors and Executive Management;
• Conduct assessment on new bank products and service of the Bank to ensure compliance with laws and NBE directives;
• Design, maintain, revise, and arrange compliance trainings program and provide advice on AML/CTF, KYC and other compliance issues to different organs of the Bank;

Place of Work: Head Office

Job Requirements

Qualifications BA/LLB in Law, Economics, Management, Business Administration, Accounting and Finance or related field,

Experience Five/5 years of relevant experience in the banking industry of which 2 years as Compliance Officer.