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: 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

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