Do you have a proven track record of Excellent Performance?
Are you passionately looking for avenues for making meaningful contribution to the Banking Industry?
Do you think you can think Big and Achieve Big?
Do you think you have Vision, Values, Cultures, Mind-set & Intelligence dimensions to align with the NIC ASIAN DNA
If yes, we could be the employer you should really look forward to!!!
NIC ASIA Bank is one of the most reputed and No. 1 commercial bank in the country in terms of brand equity, risk-assets and footprints. The Bank is currently on a lookout for a dynamic, result oriented, pragmatic, self-motivated and passionate candidates to join us in following positions:
Views: 1981 | This job expired 8 months, 2 weeks ago
|Experience Required||:||More than or equals to 5 years|
This position requires working under the oversight and guidance of Deputy Head Compliance to oversee and play instrumental role in implementation of compliance status at highest level within the bank. Candidate should have good knowledge of various regulatory requirements including Anti-Money Laundering / Combating Financing of Terrorism (AML/CFT). Candidate with working experience in the Compliance Function shall be preferred.
Eligibility Criteria for Junior Officer/Officer
Eligibility Criteria for Supervisor
Job grade shall be determined based on the previous experience in related field of the candidate. Documentary evidence related to qualification and experience shall be sought from the shortlisted candidates.
The Bank reserves the right to reject any application without assigning any reason whatsoever. Canvassing at any stage of the process will lead to automatic disqualification.
Shortlisting will be done based on your answers provided while applying for this position.
Log on to https://www.nicasiabank.com/current-vacancies to know about other requirements and to apply
TO APPLY: For this job, please follow the applying procedure.