Company Name: NBP Bangladesh Operations
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
∎ Masters degree in any discipline
∎ Masters degree/ MBA in any discipline from reputed University with excellent Academic Background
∎ Preferred Professional Certification: CAMS certified
∎ At least 18 year(s)
∎ The applicants should have experience in the following area(s): Bank and Financial Institution
∎ The applicants should have experience in the following business area(s): Banks
∎ Act as a Head of AML/CFT department of the bank
∎ Coordinate and monitor day to day compliance with applicable money laundering laws, rules and regulations, AML Policy of the NBP BD Operations', the practices, procedures and the controls required to be implemented in this regard;
∎ Provide guidelines in conformity with NBP BD Operations' AML policy about account opening, KYC procedures and ongoing account/transaction monitoring, trade based money laundering for detecting suspicious transactions/account activity, and a written AML training plan;
∎ To monitor changes of laws/regulations and directives of BFIU that may require revisions to the Policy, and making these revisions;
∎ Respond to compliance questions and concerns of the staff and advise branches/units and assist in providing solutions to potential issues involving compliance and money laundering risk;
∎ Ensure that NBP BD Operations' AML Policy is complete and up-to-date; maintain ongoing awareness of new and changing business activities and products and identify potential compliance issues that should be considered by the NBP BD Operations';
∎ Actively develop the compliance knowledge of all staff, especially the compliance personnel. Develop and conduct training courses in the NBP BD Operations to raise the level of awareness of compliance
∎ Develop and maintain ongoing relationships with regulatory authorities, external and internal auditors, Branch/Unit Heads and Compliance resources to assist in early identification of compliance issues;
∎ Assist in review of control procedures in the NBP BD Operations to ensure legal and regulatory compliance and in the development of adequate and sufficient testing procedures to prevent and detect compliance lapses
∎ Age at most 45 years
∎ Both males and females are allowed to apply
∎ At least 18 year(s) banking experience with a present rank of Vice President/ Senior Vice President with minimum 5 years as DCAMLCO in reputed bank
∎ Through knowledge in AML/CFT
∎ Good command in both English & Bengali.
∎ Good persuasion & excellent presentation skill.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 30 Sep 2021
∎ 15 Sep 2021
∎ NBP Bangladesh Operations
∎ Address : 80, Gulshan Avenue, Gulshan, Dhaka-1212
∎ Web : www.nbp-bd.com
∎ Business : National Bank of Pakistan (NBP), state owned and the largest Commercial Bank in Pakistan with remarkable footprint around the Globe.
Category: Bank/Non-Bank Fin. Institution