Title: Compliance Officer
Company Name: BRAC Saajan Exchange Limited (BSEL)
Vacancy: 2
Job Location: Dhaka (Gulshan)
Employment Status: Full-time
Educational Requirements:
∎ Bachelor of Business Administration (BBA) in Finance Banking or Accounting
∎ Skills Required: Compliance Management, Expertise in MS Office, finance and bank operation, Strong analytical and communication skills
Experience Requirements:
∎ 1 to 3 year(s)
∎ The applicants should have experience in the following area(s):
Bank and Financial Institution, Compliance monitoring or screening, Good understanding of financial crime requirements
∎ The applicants should have experience in the following business area(s):
Banks, Financial Consultants
Job Responsibilities:
∎ Conduct in-depth analysis and investigation of AML system generated alerts.
∎ Sample first line transactions to ensure accurate releasing of alerts.
∎ Establish and review BSEL's AML procedures and policies.
∎ Prepare high quality suspicious transaction reports for the attention of the MLRO.
∎ Produce Management Information (MI) on key matters or concerns.
∎ Develop a constructive and collaborative relationship with other business areas.
∎ Contribute to the team effort by undertaking other duties as assigned.
∎ Provide high quality, accurate results.
Additional Requirements:
∎ Both males and females are allowed to apply
∎ Team worker with ability to work under pressure and independently with other business areas.
∎ Sound knowledge in AML regulatory requirements.
Salary: Negotiable
Compensation & Other Benefits:
∎ Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2
∎ Job schedule: 2pm-11pm
Application Deadline: 15 Sep 2020
Company Information:
∎ 19 Aug 2020
∎ BRAC Saajan Exchange Limited (BSEL)
∎ Address : Homestead Gulshan Link Tower, TA-99, (5th floor), Gulshan Badda Link Road, Dhaka
∎ Web : bracsaajanexchange.com
∎ Business : BRAC Saajan Exchange Limited mainly provides remittance services to the large Bangladeshi Communities living in UK & Europe. At present, BSEL transfers money to 6 countries (Bangladesh, India, Pakistan, Sri Lanka, Poland, Romania) from 6 countries (UK, Ireland, France, Spain, Greece, Italy). Apart from its remittance services, the company also caters to the investment needs of the NRBs through its parent organization, BRAC Bank. BSEL has recently also engaged in the services of independent consultant in countries such as France, Italy and Spain to assist in managing and monitoring not only our compliance with local reporting and operational regulations, but also our compliance with local anti-money laundering laws
Category: Bank/Non-Bank Fin. Institution
Read Before Apply: Minimum 1 years experience in banking sector
Source: bdjobs.com