Compliance Officer (Upto Senior Officer)

Job Description

Title: Compliance Officer (Upto Senior Officer)

Company Name: Bank Asia PLC

Vacancy: 5

Age: Na

Job Location: Dhaka

Salary: Tk. 45000 - 70000 (Monthly)

Experience:

• At least 4 years
• The applicants should have experience in the following business area(s): Banks

• Masters

• At least 4 years
• The applicants should have experience in the following business area(s): Banks

a.       Graduation from any reputed Public/ Private University or College with minimum Second Class/division in all examinations.

b.       Must have Master’s (Post Graduation) degree from a UGC-approved university. 

c.       No 3rd Class /Division or CGPA below 2.25 (as per BA policy) will not be accepted at any stage of the academic career.

• Responding queries of BFIU, NBR, Income Tax Office, Anti-Corruption Commission and other organizations regarding account information of suspicious persons/entities.

• Searching of accounts queries before sending the report to competent authorities.

• Investigation and analysis of Suspicious Transaction Report (STR)/ Suspicious Activity Report (SAR) submitted by branches and sent to BFIU.

• Offsite and onsite monitoring of assigned branches.

• Transaction monitoring of Branches, Investigation of Suspicious transactions, require necessary supporting documents, report the transaction if necessary.

• Monitoring the irregularities and lapses of assigned branches identified by the ICCD audit team regarding AML issues for rectification.

• Communication with assigned Branches for reply account queries.

• Monitoring the assigned Branches before audit and inspection for obtaining satisfactory rating.

• Create awareness of the Branches for implementing BFIU Circulars/Guidelines as on regular basis.

• Performing other relevant task/job assigned by HOD/CAMLCO as and when required.