Associate Manager/ Manager, Branch Compliance
Job Description
Title: Associate Manager/ Manager, Branch Compliance
Company Name: BRAC Bank Limited
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ 4-years graduation from a reputed university with a satisfactory academic track record;
Experience Requirements:
∎ At least 5 year(s)
Job Responsibilities:
∎ Actively implement AML program in Distribution Network;
∎ Ensure that AML framework/policies are followed with the due procedure;
∎ Handle regulatory inspection on AML/CFT/Compliance and make prior progress by preparing the Branches for inspection;
∎ Ensure collaboration with AMLD, Learning and Development (L&D), and other stakeholders;
∎ Assist distribution network in taking corrective action on identified gaps and track progress;
∎ Update management with a monthly compliance report; vital indicators of the overall effectiveness of the AML program must be covered in the compliance report of a particular branch (number of alerts generated and investigated, STR reporting, any deviation from standard procedure and process, etc);
∎ Assist AMLD in providing timely and accurate reporting on AML/CFT issues from the distribution network;
∎ Assist L&D and AMLD to develop & design a working understanding for the front line staff with a targeted training program on AML for different levels;
∎ Assess training adequacy while consulting with Area Heads/Regional managers on particular branch staff;
∎ Share area-based suspicious transaction typology with Branch Governance/AMLD for educating through mass circulation;
∎ Disseminate the knowledge on changes in the internal system, policy, or regulatory directives about AML.
Additional Requirements:
∎ A minimum of 5 years experience in branch banking with at least one or more years in operations manager or direct compliance roles;
∎ Sound understanding of prevailing AML, CFT laws, rules, circulars, and guidelines;
∎ Candidate worked on a project concerning KYC/AML shall have priority in selection;
∎ Should have prior experience in handling regulatory inspection on AML while working in the branch;
∎ Candidates having a professional certification on associate or specialist level on AML/CFT will get priority (e. g. CAMS, CGSS, CEAF etc.);
∎ Strong command over Microsoft Office & conceptual understanding of banking/ financial software;
∎ Good interpersonal communication skills to maintain a professional relationship with internal and external customers;
∎ Ability to work in a team;
∎ Proficient in customer centricity, self-propelled, and capability to meet deadlines.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 24 Dec 2021
Company Information:
∎ 12 Dec 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
:
