Job Location: | Kabul |
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Nationality: | National |
Category: | Finance |
Employment Type: | Full Time |
Salary: | As per company salary scale |
Vacancy Number: | VC-LP29 |
No. Of Jobs: | 1 |
City: | Kabul |
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Organization: | Laspay |
Years of Experience: | Minimum 10 years of experience in compliance |
Contract Duration: | 1 year |
Gender: | Male/Female |
Education: | Bachelor’s or Master’s degree in Law, Finance, Risk Management, or related field. |
Close date: | 2025-06-18 |
Welcome to LasPay! LasPay, a brand of Las Pa Las, is an innovative fintech venture born from a strategic partnership between Moby Group and Quqnoos Investment LLC. We are transforming Afghanistan's financial sector by providing digital and Islamic financial services tailored to the unique needs of its people. Our focus is on making financial services simple and accessible for everyone, from urban professionals to rural communities.
Job Purpose:
The Chief Compliance Officer (CCO) is responsible for overseeing and managing compliance within the Laspay, ensuring that it adheres to internal policies and procedures, as well as external regulatory and legal requirements. The role encompasses oversight of Transaction Monitoring Systems (TMS), name screening, Know Your Customer (KYC), regulatory compliance, Regulatory Coordination Unit (RCU), and submission of Currency Transaction Reports (CTR) and Suspicious Transaction Reports (STR), among other compliance activities.
Key Responsibilities:
1. Compliance Management & Regulatory Oversight:
2. Transaction Monitoring System (TMS) Oversight:
3. Name Screening & Sanctions Compliance:
4. KYC & Customer Due Diligence (CDD):
5. CTR & STR Reporting:
6. Policies & Procedures:
7. Training & Awareness:
8. Internal & External Audits:
9. Reporting to Senior Management & Board:
Key Competencies:
Interested and qualified candidates are encouraged to apply. Please clearly state the vacancy title and reference number in the subject line of your email. Ensure your documents (CV and cover letter) are combined into a single PDF file, titled with your full name, and submit them to the following email address before the deadline:
Email: jobs@laspay.com
Only shortlisted candidates will be contacted for further steps