Academic Qualification Criteria – Minimum of Master’s Degree in Management/Economics or related field, Chartered Accountancy shall be an added advantage. Experience Criteria – Minimum of 3 years of experience in Financial institution with good understanding of compliance & risk management practices. – Prior experience in designing effective compliance framework for a Bank shall be an added advantage. Other Competencies – Should have sound knowledge on Anti-Money Laundering Corporate Governance and – Conflict of interest to support business decision making. – Good verbal and written communication skills to inform and educate employees, and also to file correct and accurate compliance reports with regulating agencies. – Ability to inform, educate, and train employees on matters that are associate with regulations and industry practices. – Ability to formulate comprehensive compliance checklist and provide periodic reports, flags. – Ability to contribute fo automation of compliance functions. – Should possess good interpersonal as well as coaching/mentoring skills. Scope – Design & implement Robust Compliance framework commensurate to Bank’s Operation. – Ensure that business operations adhere to compliance framework of the Bank. – Carry out reviews at appropriate frequencies to assess compliance with regularity rules and internal standards. – Monitor, follow-up and report compliance status of on-site examination periodically to concern authorities. – Periodically flag compliance, potential noncompliance to take immediate action. – Handle official meetings, communication, correspondance and responses to all Statutory Bodies. Age Criteria – Age not exceeding 35 years at the time of application deadline. The Bank reserves the right to accept or reject any or all applications without assigning any reason whatsoever. Only candidates getting through initial screening will be contacted for the further selection process. Canvassing at any stage of the process shall lead to disqualification. Eligible interested canidates are requested to apply by logging on to the ‘Career‘ section of www.kamanasewabank.com and clicking ‘View Vacant Position’ and applying for the respective job as above. After filling up the requested information, click the ‘Submit’ button for submission of the application.

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