Associate Manager/ Manager, Anti-Money Laundering Division
Job Description
Title: Associate Manager/ Manager, Anti-Money Laundering Division
Company Name: BRAC Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ BBA/MBA/Graduate or MSc in CSE;
Experience Requirements:
∎ 4 to 5 year(s)
Job Responsibilities:
∎ CDD/ EDD/ PEP/ IP/ sanctions advisory and exception approvals, correspondent banking EDD advisory, risk assessment of regulatory requirements (circulars/acts), formulation and updating relevant policies & SOPs, risk assessment of products & services, branch queries, TBML advisory, TBML L3 alert mitigation, AML/TBML training content preparation and conducting sessions;
∎ Maintaining and circulating central MIS, self-assessment review of branches and follow-up on observations, quarterly meeting minutes review and follow-up, off-site review of branches, planning & coordination for branch inspections/ on-site reviews across Bangladesh, follow-up on branches for weaknesses mentioned in half-yearly AML-CFT report, etc;
∎ Taking appropriate action according to the requirement of regulatory letters/production orders following the end-to-end process;
∎ Assisting in reviewing/investigating, and reporting suspicious transaction/activity and post reporting activity. Also, initiate adverse media search using available systems and escalating to the line manager;
∎ Assist in Reporting of Cash Transaction Report to Regulatory Authority;
∎ Reviewing related processes, and suggest amendments of the same according to the changes of internal policy and Bangladesh Bank/BFIU regulations;
∎ Assisting in ongoing AML transaction monitoring for various exception reports such as Cash Transaction Report, Transaction Profile Breach Report, Transaction Monitoring Reports for High-Risk Accounts, Credit Card Transactions Monitoring, etc;
∎ Communicating with relevant units and the business in regards to STRs, compliance reviews, investigations, as well as ad-hoc projects;
∎ Coordinating with regulatory audit and other external stakeholders as well as internal stakeholders.
Additional Requirements:
∎ Minimum 5-4 years of working experience in the banking industry;
∎ Candidates having experience in handling AML issues will get preferences;
∎ Candidates having CAMS certification will get preferences;
∎ Strong command over advanced MS excel;
∎ Strong communication and presentation skills;
∎ The ability to read and interpret documents such as government regulations, internal controls, and instruction manuals;
∎ Maintenance of discretion in handling confidential information;
∎ Usage of math skills including multiplying, dividing, and counting using fractions;
∎ Ability to interact with colleagues at any level of the organization professionally, including the ability to speak in front of groups;
∎ Willing to travel frequently;
∎ Proficient in customer centricity, self-propelled, team player, and capability to meet deadlines.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 14 Sep 2021
Company Information:
∎ 5 Sep 2021
∎ BRAC Bank Limited
∎ Business : BRAC Bank Limited, pioneer in SME Banking, delivers a full array of banking services to individuals as well as business entities. With a network of 184 Branches, over 460 ATMs, 448 SME Unit Offices and 229 remittance delivery points, the Bank has unmatched reach to provide a comprehensive range of solutions to serve millions.
Category: Bank/Non-Bank Fin. Institution
:
Source: bdjobs.com
Deadline Expired on 14th Sep 2021
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