Associate Manager / Manager / Senior Manager, Organizational Development
Job Description
Title: Associate Manager / Manager / Senior Manager, Organizational Development
Company Name: BRAC Bank Limited
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ Minimum graduation from a reputed UGC-approved university, preferably from any business discipline;
Experience Requirements:
∎ At least 7 year(s)
Job Responsibilities:
∎ Planning & Coordination for branch assurance review/ on-site reviews across Bangladesh, Follow-up on branches for weaknesses mentioned in half-yearly AML-CFT report etc.;
∎ Maintenance of central MIS of AMLD comprising EDD approvals, L3 alert disambiguation, AML-CFT trainings, STR-SAR data, transaction monitoring data etc.;
∎ Assemble data and prepare periodic and special reports, manuals and correspondence for reporting and escalation;
∎ Prepare Central Compliance Committee meeting agenda and minutes, coordinate the meetings. Retain necessary record for audits or inspections;
∎ Follow-up of action items provided through Central Compliance Committee (CCC) meetings and coordinate with stakeholders to implement the same;
∎ Prepare half-yearly report on AML-CFT for submission to BFIU;
∎ Review of self-assessment reports and Q-AML meeting minutes of branches;
∎ Review of ITP observations of branches post receipt from Internal Audit team;
∎ Follow-up of action items provided through Central Compliance Committee (CCC) meetings and coordinate with stakeholders to implement the same;
∎ Establish and maintain the Bank's AML & CFT compliance training program;
∎ Formulate AML & CFT related training materials & conduct training sessions for the bank staff members as per training schedule or ad hoc basis.
Additional Requirements:
∎ At least 7 years of relevant work experience in a reputed organization for the Senior Manager role and minimum 4 years for the Associate Manager/Manager role;
∎ Exposure in development, design, innovation, and/or change management and demonstrated understanding of multicultural environments for the Senior Manager role;
∎ Proficient in Microsoft Office package;
∎ Thorough understanding of HR policies, procedures, and best practices in local and international companies;
∎ Excellent problem-solving skills;
∎ Strong analytical ability;
∎ Self-propelled, proficient in customer-centricity, and team player.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 7 Aug 2022
Company Information:
∎ 26 Jul 2022
∎ BRAC Bank Limited
∎ Business : BRAC Bank, the pioneer of SME Banking in Bangladesh, delivers a full array of banking services to individuals and business entities. Its financial results, along with the best credit rating from the top-rated global and local agencies and multiple best financial report awards, speak of the bank`s aspiration, transparency, and teamwork towards becoming the best bank in the country.
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Deadline Expired on 7th Aug 2022
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