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

Application Deadline: 30 Nov 2020

Company Information:
∎ 5 Nov 2020
∎ 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

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