Job Description
Title: Central Compliance Unit Executive
Company Name: IPDC Finance Limited
Vacancy: 01
Location: Dhaka
Salary: Negotiable
Experience:
∎ 1 to 2 years
∎ The applicants should have experience in the following business area(s):Banks
∎ Freshers are also encouraged to apply.
Published: 27 Jun 2024
Education:
∎ Bachelor of Business Administration (BBA)
Requirements:
Responsibilities & Context:
∎ Communicate with Branch Anti-Money Laundering Compliance Officers (BAMLCOs) and gather all necessary documents, including self-assessment reports, Cash Transaction Reports, and audit responses.
∎ Collaborate closely with the deposit operations team to ensure proper implementation of Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
∎ Review suspicious transactions reported by Loan and Deposit operations and report them to the Chief Anti-Money Laundering Compliance Officer (CAMLCO).
∎ Submit Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) via the “goAML” portal.Identify and assess risks related to AML-CFT within the company, provide recommendations for risk mitigation, and maintain a comprehensive Risk Register.
∎ Track and document all AML-CFT related activities, including circulars, guidelines, BAMLCO appointments, Managing Director's declarations, and CCU meeting minutes.
∎ Perform any other duties as assigned by the CAMLCO.
∎ Communicate with Branch Anti-Money Laundering Compliance Officers (BAMLCOs) and gather all necessary documents, including self-assessment reports, Cash Transaction Reports, and audit responses.
∎ Collaborate closely with the deposit operations team to ensure proper implementation of Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
∎ Review suspicious transactions reported by Loan and Deposit operations and report them to the Chief Anti-Money Laundering Compliance Officer (CAMLCO).
∎ Submit Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) via the “goAML” portal.Identify and assess risks related to AML-CFT within the company, provide recommendations for risk mitigation, and maintain a comprehensive Risk Register.
∎ Track and document all AML-CFT related activities, including circulars, guidelines, BAMLCO appointments, Managing Director's declarations, and CCU meeting minutes.
∎ Perform any other duties as assigned by the CAMLCO.
Skills & Expertise:
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Job Highlights:
∎ The primary responsibility will be to oversee and ensure compliance with Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) regulations.
Company Information:
∎ IPDC Finance Limited
∎ Hosna Center (4th Floor), 106 Gulshan Avenue, Dhaka - 1212
∎ IPDC Finance Ltd. is the first private sector financial institution of Bangladesh established in 1981. IPDC is credited with being the most innovative financial institution of the country partnering in many landmark projects as well as introducing many financial products which were first of its kind in the country. Today, IPDC is a diversified financial institution catering to Corporate, SMEs and Retail market segments.
Address::
∎ Hosna Center (4th Floor), 106 Gulshan Avenue, Dhaka - 1212
∎ IPDC Finance Ltd. is the first private sector financial institution of Bangladesh established in 1981. IPDC is credited with being the most innovative financial institution of the country partnering in many landmark projects as well as introducing many financial products which were first of its kind in the country. Today, IPDC is a diversified financial institution catering to Corporate, SMEs and Retail market segments.
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 6 Jul 2024
Category: Bank/Non-Bank Fin. Institution
