Compliance Head

• Develop, implement, and maintain the compliance program to ensure compliance with applicable laws and regulations derived from Da Afghanistan Bank (DAB).
• Monitor regulatory developments and ensure timely implementation of relevant changes.
• Liaise with regulatory bodies including Da Afghanistan Bank (DAB) and SEC Afghanistan.
• Oversee the Regulatory Coordination Unit to manage interactions with regulators and ensure appropriate regulatory filings.

• Ensure effective implementation and management of TMS to detect and investigate potentially suspicious activity.
• Periodically review and enhance transaction monitoring rules to adapt to evolving risks and regulatory expectations.
• Escalate suspicious transactions for further review and ensure proper documentation.

• Ensure robust name screening against relevant sanctions and PEP lists using appropriate tools.
• Manage false positives and confirm true matches in collaboration with other control functions.
• Oversee ongoing updates to sanction list screening protocols.

• Ensure adherence to KYC, CDD, and enhanced due diligence (EDD) requirements throughout the customer lifecycle.
• Periodic review of onboarding and review processes to ensure effectiveness and efficiency.
• Manage escalations related to high-risk clients or complex ownership structures.

• Ensure timely and accurate submission of Currency Transaction Reports (CTR) and Suspicious Transaction Reports (STR) in accordance with local AML regulations.
• Maintain comprehensive records of all reports filed and ensure staff are trained to escalate appropriately.

• Draft, review, and update compliance policies and procedures to reflect regulatory changes and operational needs.
• Ensure dissemination and awareness of policies across the Laspay.

• Develop and deliver compliance training programs tailored to various departments.
• Foster a strong compliance culture throughout the organization.

• Act as the primary liaison for compliance audits and regulatory inspections.
• Address findings and implement remediation actions promptly.

• Provide regular compliance updates and risk assessments to senior management and the Board.
• Escalate material compliance issues and provide recommendations for mitigation.

• Bachelor's or Master's degree in Law, Finance, Risk Management, or related field.
• Minimum 10 years of experience in compliance, preferably within financial services or banking.
• In-depth understanding of Da Afghanistan regulatory framework.
• Proven experience with TMS, KYC platforms, and sanctions screening tools.
• Excellent communication, leadership, and analytical skills.

• Regulatory acumen and ethical judgment
• Attention to detail and risk awareness
• Strong interpersonal and leadership abilities
• Strategic thinking and decision-making
• Ability to manage change and adapt quickly

Laspay