Assistant Manager, Regional Anti Money Laundering Compliance

Job Description

Title: Assistant Manager, Regional Anti Money Laundering Compliance

Company Name: bKash Ltd.

Vacancy: 1

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Bachelor degree in any discipline

Experience Requirements:
∎ 4 to 5 year(s)
∎ The applicants should have experience in the following area(s): CFT, AML, Compliance

Job Responsibilities:
∎ Monitoring of Agent on boarding process.
∎ Monitoring of Distributor onboarding process.
∎ Monitoring of implementation of FCAs of 5% active agents in the region as per instructions of AML&CFT Department.
∎ Monitoring of implementation of FCAs of 5% Agents based on Control Reports, FCA Reports, High risks areas and regional AML&CFT issues in coordination with AML&CFT Department.
∎ Monitoring Distribution Houses AML&CFT Compliance and KYCs QC standard.
∎ Monitoring of Merchants in the concern region.
∎ Monitoring of Induction Training of Agents in coordination with Regional Sales Office.
∎ Implementation of Regional AML & CFT Training for Agent as per plan provided by AML&CFT Department including conduct of 4 training session per month.
∎ Regional coordination for Distributor AML&CFT Training.
∎ Field level vetting/feedbacks on Agents based STRs/SARs proposals, as required.
∎ Field level vetting/feedbacks on STRs/SARs proposals against Agent, Distributor, Merchant and Institution as required.
∎ Addressing/investigating local ML&TF incidents as required.
∎ Assist Local Bangladesh Bank/BFIU/BRAC Bank inspections as required.
∎ Conduct EDD as directed.
∎ Act as regional compliance advisor.
∎ Represent bKash Limited in Divisional level AML&CFT Forums

Additional Requirements:
∎ Well acquainted with Microsoft office (Excel, Access, Power point, Word).
∎ Knowledge on database and analytical mind will be an added advantage.

Salary: Negotiable

Application Deadline: September 21, 2019

Company Information:
∎ bKash Ltd.
∎ Address : Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka-1206
∎ Web : www.bkash.com
∎ Business : Mobile financial service

Category: Bank/Non-Bank Fin. Institution