No. of Vacancies
01
Job Description / Responsibility
- To conduct Field Compliance Assessment primarily related to AML (Anti Money Laundering) & CFT (Combating Financial Terrorism) issues with a view to assess and report the compliance efficiency on ground and to assist in other activities of the External & Corporate Affairs Division.
- Conduct Field Compliance Assessment (FCA) as per approved plan and Check of List.
- Coordinate and support logistics and other necessary communication to FCAOs across the country.
- Assist Manager Field Compliance for necessary support as required.
- Report Assessment results as per prescribed format.
- Relevant AML and CFT related process assessment as and when required in line with Compliance Planning and Strategy.
- Analyze the Field Compliance Assessment reports and submit recommendation to improve relevant compliance parameter(s).
- Follow-up of compliance initiatives that is being implemented in field level and share observation.
- Assessment of KYC quality check across the value chain and report to supervisor.
- Keep track of the history of conducted assessment results, observations and recommendations.
- Report on Competitors' compliance initiatives and non-compliance activities.
Job Nature
Full-time
Educational Requirements
- Minimum Bachelor degree (BBS, BSC, BBA, Computer Science etc) with no less than Second Division or CGPA less than 2.75.
Experience Requirements
- 2 to 10 year(s)
Additional Job Requirements
- Self-initiated and fast learner.
- Ability to listen, understand and respond appropriately when interacting with individuals groups.
- Communication skills and proven time management aptitude is essential.
- Ability to maintain attention and complete assignments in time despite frequent stressful, emergency critical or unusual interruption.
- Well acquainted with Microsoft office (Excel, Access, Power point, Word).
- Knowledge on database and analytical mind will be an added advantage.
Job Location
Anywhere in Bangladesh
Salary Range
Negotiable