Associate Manager, MIS and Governance

Job Description

Title: Associate Manager, MIS and Governance

Company Name: BRAC Bank Limited

Vacancy: Not specific

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Post-graduation from any reputed university preferably in business administration;

Experience Requirements:
∎ 3 to 5 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:
∎ Minimum 3-5 years' experience in banking with preferably 2 years in relevant field;
∎ Be well-versed in the Banking Act, Securities and Futures Act, Financial Advisers Act, Trust Companies Act and Personal Data Protection Act and various subsidiary regulations;
∎ Good judgment enabling the provision of sound advice in difficult areas of regulation and practice and the proactive management of compliance and regulatory risk;
∎ Must possess strong analytical qualities, excellent interpersonal skills and multi-cultural awareness and sensitivity;
∎ Ability to manage and give leadership to business and functional stakeholders;
∎ Sound judgment on business practices, regulatory relationship management and reputational risk;
∎ Personal authority and integrity with proven ability to establish relationships and exert influence at the most senior levels of the Country and with regulators and other external stakeholders;
∎ Be able to operate independently, and demonstrate robustness in ethics and resilience;
∎ Proficient in customer centricity, self-propelled and team player;
∎ Role Specific Technical Competencies on the following; Compliance Policies and Standards, Compliance Advisory, Compliance Review and Financial Crime Compliance Assurance, Surveillance (including Screening and Monitoring), Investigations

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

Similar Jobs

Management Trainee Officer (MTO)

Assistant Officer

Authorized Representatives (Trader)

Authorized Representative

IT Executive

Accounts Executive

CDBL & Settlement Executive

Authorize Representative

Relationship Executive

Head of Cards

Relationship Manager-Women Segment (PRITI), Retail Business

Executive/ Officer (IT)

Manager, Anti-Money Laundering Division

Head of SME Banking Division

Head of Islamic Banking Division

Unit Head of Corporate Banking

Head of Corporate Banking

Head of Treasury

Company Secretary

Internal Control and Compliance Officer

Manager, System Security and Risks, Information Security

Senior Manager, Online Banking

Associate Manager, Enterprise Network Services

Associate Manager/Manager, Core System

Unit Head, SME Liability Sales

Head of Relationship Unit - Corporate Banking

Officer/ Associate Manager, Portfolio Management & Analytics, SME Liability

Head of Branch (General Insurance)

Head of Digital Channel & ADC

Head of ICCD

Manager / Senior Manager

Customer Service Executive (Fraud Risk Management)

Unit Head (Fraud Risk Management)

Senior Office/ JAVP (Reconciliation Unit, Cards Operations)

Unit Head (Reconciliation Unit- Cards Operations)

Junior Office- G1 (New Application, Cards Operations)

Officer/SO (New Application- Cards Operations)

Senior Officer/ JAVP (New Application- Cards Operations)

JAVP (Card Accounts- Settlement and dispute, Cards Operations)

Officer- SO (Card Accounts- Settlement and dispute, Cards Operations)