Compliance Officer

Job Description

Title: Compliance Officer

Company Name: BRAC Saajan Exchange Limited (BSEL)

Vacancy: 02

Job Location: Dhaka (Gulshan)

Employment Status: Full-time

Educational Requirements:
∎ Bachelor degree in any discipline
∎ Skills Required: Anti Money Laundering, Compliance monitoring or screening

Experience Requirements:
∎ 2 to 3 year(s)
∎ The applicants should have experience in the following area(s): Banks & Financial

Job Responsibilities:
∎ Review customer's CDD and EDD document and take appropriate action
∎ Conduct real time transaction review as part of the real time transaction screening
∎ Work along with the Customer Satisfaction Team to assist them to solving any customer's query
∎ Communicate with customers and agents if any document is required to complete the CDD/EDD
∎ Escalate high value transactions to the Senior Compliance Officer or to the MLRO
∎ Escalate CDD/EDD cases which exceeds the acceptable threshold to the Senior Compliance Officer or to the MLRO
∎ Assist the Senior Compliance Officer or the MLRO with analysing any data
∎ Report any suspicious behaviour or transactions to MLRO via SAR feature of the Remit ERP.
∎ Liaison with other internal stakeholders on compliance/operational issues.
∎ General troubleshooting and operational back up for compliance team.
∎ Maintaining and monitoring Bangladesh Bank rules and regulations regarding compliance.
∎ Liaising with Bangladesh correspondent banks on compliance matter
∎ Other assignments as allocated by the MLRO/Team Leader/Senior Compliance Officer

Additional Requirements:
∎ Both males and females are allowed to apply
∎ The Applicants should have relevant experience at least 3 years in financial institution.
∎ Good understanding of financial crime requirements.
∎ Sound knowledge about anti-money laundering and terrorist financing
∎ Customer focused and attention to detail
∎ Effective interpersonal skills like empathy, good listener, patience, respect for others, comforting people when they need it, etc.
∎ Strong communication skills, both verbally and written
∎ Be able to work as a team player
∎ Sound knowledge in MS Word, Excel, PowerPoint and internet browsers
∎ Professional English speaking and writing
∎ Ability to multi-task, prioritize and manage time effectively

Salary: Negotiable

Compensation & Other Benefits:
∎ Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2

Job Source: Online Job Posting.

Application Deadline: 19 Jul 2022

Company Information:
∎ 22 Jun 2022
∎ BRAC Saajan Exchange Limited (BSEL)
∎ Address : Homestead Gulshan Link Tower, TA-99, (5th floor), Gulshan Badda Link Road, Dhaka
∎ Web :
∎ Business : BRAC Saajan Exchange Ltd (“BSEL”), a subsidiary of BRAC Bank Limited, is incorporated in England and Wales, and provides money transfer service to non-resident Bangladeshis from the UK. The money transfer sector is one of highly regulated and competitive sectors. 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


Similar Jobs

Officer (Legal Wing)

Principal Officer/ Sr. Principal Officer (Legal Wing)

Sr. Principal Officer/ Assistant Vice President (ICC Unit)

Officer- Share Department, Board Division (SO-SPO)

Assistant Officer/ Officer - SME Business Unit (Operation)

Retail Credit Coordinator

Head of Digital Credit

Chief Operating Officer / General Manager

Management Trainee Officer (MTO)

Assistant Officer

Authorized Representatives (Trader)

Authorized Representative

IT Executive

Accounts Executive

CDBL & Settlement Executive

Authorize Representative

Relationship Executive

Head of Cards

Relationship Manager-Women Segment (PRITI), Retail Business

Executive/ Officer (IT)

Manager, Anti-Money Laundering Division

Head of SME Banking Division

Head of Islamic Banking Division

Unit Head of Corporate Banking

Head of Corporate Banking

Head of Treasury

Company Secretary

Internal Control and Compliance Officer

Head of Branch (General Insurance)

Head of ICCD

Manager / Senior Manager

Manager, Business Development

Head of Operation (Manager)

Sales Executive

CDBL Executive (Female)

Branch Manager

Head of Branch

Assistant Manager/ Manager, Enterprise Risk Management (ERM)

Chief Executive Officer

Executive (Credit Sales)