BarakatPay is an Electronic Money Institution (EMI) project being established in Afghanistan to provide secure, innovative, and regulated digital financial services. The company is developing digital payment solutions for individuals, merchants, agents, corporate clients, NGOs, and payment ecosystem partners.
BarakatPay is seeking a qualified and motivated Compliance & Regulatory Affairs Officer to support the organization in regulatory compliance, policy management, documentation review, and regulatory communication. The successful candidate will assist management in maintaining compliance with applicable laws, regulations, and internal policies while supporting licensing, reporting, and regulatory affairs activities.
The position requires strong attention to detail, document review skills, and the ability to coordinate with multiple departments to ensure that company documentation and compliance processes remain accurate, organized, and regulator-ready.
Key Responsibilities:
• Review and organize compliance policies, procedures, manuals, and regulatory documents.
• Support preparation and maintenance of documentation required by Da Afghanistan Bank and other authorities.
• Assist in maintaining AML/CFT, KYC/KYB, customer due diligence, and compliance-related records.
• Review existing policies and identify gaps, inconsistencies, or improvement areas.
• Coordinate with management, legal, finance, operations, technology, and audit teams.
• Support preparation of compliance reports, regulatory submissions, and internal documentation.
• Maintain records of approvals, document versions, submissions, and official correspondence.
• Support compliance awareness initiatives and staff training documentation.
• Ensure company documents are professionally written and aligned with regulatory expectations.
• Assist in responding to regulatory requests, observations, and inquiries.
