Head/Specialist Compliance mHawala – Etisalat

A wholly owned subsidiary of Etisalat UAE, Etisalat Afghanistan. With its headquarters in the UAE, Etisalat is one of the biggest telecommunications firms in the world and the top provider in the Middle East and Africa.

The development of the Afghan workforce is a top organizational focus for Etisalat Afghanistan. As an equal opportunity employer, it will ensure that Afghan nationals are developed by utilizing training facilities and increasing capability.

Job TitleHead/Specialist Compliance mHawala
Professional AreamHawala

Job Responsibility

  • Comply mHawala function with DA-Bank/FINTRACA Regulations & Documentation on monthly basis as per the due date required by the regulator.
  • Comply mHawala function with MOF / Tax Regulations & Documentation on monthly basis as per the due date required by MOF/Tax authority.
  • Ensure Statutory Payments & Filings accurate & within Due Date on monthly basis for mHawala.
  • Serve as the Focal point to mHawala Compliance audit of onsite examination of the central bank.
  • Conduct training on compliance and AML/CFT from KYC to transaction monitoring to all relevant stakeholders.
  • Responsible for the tasks assigned by DAB AML/CFT and Finance department (policy changes, Mechanism changes, Training).
  • In charge of all mHawala compliance-related issues.
  • In charge of customer screening, monitoring, and reporting suspicious transactions
  • Prepare AML/CFT risk evaluation and yearly compliance plan.
  • Create, carry out, and oversee the organization’s compliance program.
  • Coordinating with DAB regulators is their responsibility.
  • Create, carry out, and manage initiatives that deal with risk.
  • Establish and organize appropriate routes for reporting compliance-related problems.
  • any additional duty that the line manager assigns.
  • Certification in compliance and AML/CFT is required (training/certification).

You may like

Essential Requirement
Education   Bachelor
Years of Experience   4
Experience Type   Financial
Preferred Requirement
Years of Experience  
Experience Type  

How to Apply

Apply Now

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.