Senior Officer / Principal Officer, Risk Management, AML & Compliance

Job Description

Vacancy

Not specific

Job Responsibilities

• Review Bangladesh Bank-issued circulars/policies/guidelines on daily basis and ensure proper notification to the related stakeholders along with changes required in the internal policies/guidelines
• Monitor timely Regulatory report submission status of all related departments/Branches of the bank
• Monitor compliance status of related departments/branches/service centers as per previous regulatory & internal inspection recommendations
• Co-ordinate with the regulatory Inspection team
• Understand the requirement of the inspection team, collect required documents/information from respective departments/branches, and provide them to the inspection team
• Receive Inspection reports from central bank/internal inspection teams and circulate them to different departments/branches/service centers considering the relevancy of the observations and recommendations
• Collect responses regarding compliance status/progress/future plan with timeline for compliance from the concerned departments/branches and compile/revise with the consent of senders to make it in line with BB observations
• Ensure timely submission of compliance replies of internal/regulatory inspection reports within the given deadline
• Prepare compliance-related training materials on different common compliance issues for all employees
• Record keeping of all the responses in soft and hard form
• Any other jobs – assigned by the management

Employment Status

Full-time

Educational Requirements

• Master’s Degree preferably in Business discipline from any reputed Public/Private/Foreign University with a good academic record of accomplishment. Other professional Certification like CFA, CPA, ACCA, or CA will be considered as an added advantage

Experience Requirements

• 3 to 5 year(s)
• The applicants should have experience in the following area(s):
  Internal Audit and Compliance
• The applicants should have experience in the following business area(s):
  Banks

Additional Requirements

• Age 25 to 35 years
• Minimum 3 to 5 years of banking experience in a bank as Compliance Officer or in Internal Control and Compliance department
• Must have the necessary knowledge in the area of Foreign Exchange, General Banking, Credit, Risk Management & AML/CFT
• Proficiency in MS Office, Excel & Power-Point
• Excellent presentation and communication skills in both English and Bengali

Job Location

Dhaka

Salary

Negotiable

Compensation & Other Benefits

• Festival Bonus: 2
• Leave Allowance as per the Bank’s rules
• Annual Salary increment as per the Bank’s rules
• Group life insurance and other benefits as per the Bank’s rules

Job Qualification

• Master's Degree preferably in Business discipline from any reputed Public/Private/Foreign University with a good academic record of accomplishment. Other professional Certification like CFA, CPA, ACCA, or CA will be considered as an added advantage