CAMLCO, NBP Bangladesh Operations
Job Description
Title: CAMLCO, NBP Bangladesh Operations
Company Name: NBP Bangladesh Operations
Vacancy: 01
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ Master of Business Administration (MBA)
∎ MBA/ MA/ M.Sc/ M.Com/ ACCA/ CA/ CFA / CMA
Experience Requirements:
∎ At least 15 year(s)
∎ The applicants should have experience in the following area(s):
Bank
Job Responsibilities:
∎ He /she will be responsible for implementing and enforcing of AML&CFT policies, guidelines , procedures and measures.
∎ He/she will be the Chairman /Head of Central Compliance Committee(CCC) of the Bank and report directly to CEO or MD.
∎ He /she will be responsible for making efforts to combat money laundering and terrorist financing and enquiring about potentially suspicious activities.
∎ The CAMLCO will be responsible for oversight of the bank's compliance with the regulatory requirements on systems and controls against money laundering and terrorist financing.
Additional Requirements:
∎ Age at least 40 years
∎ Both males and females are allowed to apply
∎ At least 03 ( three ) years experience of working as CAMLCO of a reputed Bank or At least 05 ( five ) years experience of working as Deputy CAMLCO of a Bank
∎ Applicant should have thorough knowledge of the existing act, regulations of AML/CFT and circular/guideline issued by BFIU time to time
∎ Applicant should have at least 15 years of working experience in Bank
∎ Ability and willingness to work under pressure;
∎ Good academic track record
∎ Candidate must have high moral character with integrity and good professional track record
∎ Candidate with CAMS Certification will be given preference
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 15 Apr 2021
Company Information:
∎ 29 Mar 2021
∎ NBP Bangladesh Operations
∎ Address : 80, Gulshan Avenue, Gulshan, Dhaka-1212
∎ Web : www.nbp-bd.com
∎ Business : National Bank of Pakistan (NBP), state owned and the largest Commercial Bank in Pakistan with remarkable footprint around the Globe.
Category: Bank/Non-Bank Fin. Institution
:
Source: bdjobs.com
Deadline Expired on 15th Apr 2021
Similar Jobs
Officer/Senior Officer - Credit (based at outside Dhaka City)
Chief Business Officer (SEVP / DMD)
Public Relationship Officer
Assistant Vice President, Investment Department
Assistant Manager, Investment Department
Collection Associate, (Contractual)- Chattogram Region
Collection Associate, (Contractual)- Sylhet Region
Executive-Compliance
Relationship Manager/Senior Relationship Manager, Corporate Banking
Officer/Associate Manager, Product & Services, Transaction Banking
Deputy Managing Director (DMD)
Internal Control & Compliance Division (ICCD) (SEO/FAVP))
Digital Marketing Executive
Internal Control & Compliance Division (ICCD) (Senior Officer/Executive Officer)
Assistant Sales Officer
Treasury Front Office (PO-SPO)
Card Operations (SO-SPO)
Relationship Officer/Manager–Corporate Banking (Officer-PO)
Manager/Sr. Manager–Corporate Banking (SPO-SAVP)
Risk Management Division (PO-FAVP)
IT Infrastructure (JO-SO)
IT Enterprise Applications/Core Banking Analyst (Officer-SO)
Card Alliance (Officer-PO)
IT Security & Governance (SO-SPO)
Card Sales (AO-SO)
AML & CFT (PO-SPO)
Head of IT Infrastructure (AVP-SAVP)
Head of Information Technology (VP-SVP)
Head of Human Resources (SAVP-SVP)
Teller (TAO to JO) - Chattogram, Sylhet, Khulna and Dhaka
Relationship Manager/Officer (Off to SO)- Chattogram, Sylhet, Rangamati & Dhaka
Customer Service Manager (SO to SPO)- Chattogram, Sylhet and Rangamati
Branch Manager (PO to FAVP)- Chattogram, Sylhet and Rangamati
Financial Analyst (Merchant Bank)
Relationship Manager (Merchant Bank)
Unit Head (Merchant Bank)
Relationship Officer/ Associate Relationship Manager (Retail Lending Unit)
Financial Sector Specialist
Trainee Assistant Officer-Contact Center
Bank Representative (Trainee Assistant Officer), Agent Banking
Facebook Group