Title: Country Manager - Bangladesh
Company Name: ABM Global Compliance BD Ltd
Vacancy: --
Location: Dhaka
Salary: Negotiable
Experience:
∎ At least 10 years
∎ The applicants should have experience in the following business area(s):Consulting Firms
Published: 1 Apr 2024
Requirements:
Additional Requirements:
∎ Preference Retired senior management staff from bank as MLRO or Bangladesh bank financial intelligence staff highly encourages to apply.
∎ Proven experience in AML and financial services compliance.
∎ AML Qualifications like ACAMS or ICA Shall be preferred.
∎ Strong expertise in policy preparation, risk assessments, and business development.
∎ Excellent communication and client handling skills.
∎ Demonstrated leadership experience with a strategic mindset.
∎ Preference Retired senior management staff from bank as MLRO or Bangladesh bank financial intelligence staff highly encourages to apply.
∎ Proven experience in AML and financial services compliance.
∎ AML Qualifications like ACAMS or ICA Shall be preferred.
∎ Strong expertise in policy preparation, risk assessments, and business development.
∎ Excellent communication and client handling skills.
∎ Demonstrated leadership experience with a strategic mindset.
Responsibilities & Context:
∎ ABM Global Compliance Bangladesh Limited, a distinguished financial services compliance firm and a proud member of ABM Consulting Group PLC UK, is inviting applications for the position of Country Manager. We are seeking an accomplished and strategic leader to spearhead our operations in Bangladesh.
∎ Job Description
∎ Anti Money Laundering (AML) Expertise: Lead and manage a team of AML experts with proficiency in providing live training on AML and CTF (Counter-Terrorist Financing) sectors. Stay abreast of the latest developments and regulatory changes in AML and CTF, ensuring the team is well-informed and compliant.
∎ Policy Preparation and Risk Assessments: Formulate and implement robust policies for AML and conduct risk assessments to ensure comprehensive compliance with local and international regulations.
∎ Client Communication and Handling: Establish and maintain effective communication channels with clients, providing a high level of service. Handle client relationships, addressing concerns, and ensuring client satisfaction
∎ Business Development Strategies: Develop and execute business development strategies to enhance the company's market position in Bangladesh. Identify and capitalize on new business opportunities, fostering sustainable growth.
∎ Key Responsibilities:
∎ Regulatory Compliance: Ensure that all operations comply with relevant financial regulations and laws in Bangladesh.
∎ Team Leadership: Lead, mentor, and inspire a team of professionals, fostering a collaborative and results-driven work environment
∎ Financial Oversight: Oversee financial aspects of the operations, including budgeting, forecasting, and financial reporting
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Read Before Apply:
Interested candidates are invited to submit their resume and a comprehensive cover letter outlining their experience relevant to the position to [email protected] by 25 April 2024. Please include "Country Manager Application - Bangladesh" in the subject line.
Source: bdjobs.com