Deputy CAMLCO
Job Description
Title: Deputy CAMLCO
Company Name: A Regional Foreign Bank
Vacancy: 01
Job Location: Dhaka Division
Employment Status: Full-time
Educational Requirements:
∎ Bachelors / Masters in any discipline from any reputed university
Experience Requirements:
∎ At least 10 year(s)
∎ The applicants should have experience in the following area(s):
Anti Money Laundering
∎ The applicants should have experience in the following business area(s):
Banks
Job Responsibilities:
∎ Assist in developing and implementing risk based monitoring program for identifying, assessing, monitoring and reporting of all material compliance risks.
∎ Actively engage in periodic monitoring and reporting of compliance issues and risks.
∎ Ensure that AML compliance procedures, systems and controls are up to date and effective.
∎ Maintain sound understanding of relevant regulatory requirements to advice / assist Head of Compliance and other senior managers to develop & implement compliant policies and procedures.
∎ Update internal processes and procedures related to AML and CFT as and when required due to regulatory changes.
∎ Conduct various due diligences check and roll out periodic review exercises related to AML requirements.
∎ Assist in preparing standard and ad-hoc information/ reports on AML or any other compliance issues for management, regulators and other stakeholders as required.
∎ Prepare and manage on regular basis appropriate timely management information on compliance and regulatory issues including suggested mitigating actions.
∎ Review compliance policies & procedures on regular basis and assist other departments in development or implementation of policies & procedures if required, to ensure that they comply with all applicable statutory and regulatory requirements in vogue.
∎ Support Head of Compliance & CAMLCO in developing and maintaining an effective & efficient interaction / liaison with regulators, ensuring bank's views are presented properly while facilitating supervisory activity of regulators.
Additional Requirements:
∎ Both males and females are allowed to apply
∎ Detailed knowledge on regulatory directives and regulations, KYC, AML guidelines, sanctions and general banking policies and procedures.
∎ Strong IT knowledge and good command over Different AML related system functionality and logic and Excel and Power-point
∎ Knowledge of best practices in AML compliance, governance frameworks, methodologies & emerging compliance practices for monitoring and risk assessments.
∎ Thorough understanding of all sorts of banking transaction processes and banking products such as Credit, trade etc.
∎ Experience of communicating with regulators and assisting with regulatory enquiries and inspections.
∎ Highly developed communication and influencing skills with ability to build relationships across the organization at all levels.
∎ Pragmatic thinker and capable of quickly interpreting information for presenting arguments in a clear and reasoned way.
∎ Processes driving ability to establish & follow new processes, to challenge constructively and to enforce appropriate boundaries.
∎ Excellent inter-personal &, communication skills with strong analytical & report writing ability
∎ Highly committed, politically astute, self-confident demeanor and matured social skills.
Salary:
∎ Negotiable
∎ Salary will depend on the experience and background of the selected candidates.
Compensation & Other Benefits:
∎ Attractive and Competitive Compensation package in line with market and competency of person shall be offered.
Application Deadline: April 28, 2020
Company Information:
∎ A Regional Foreign Bank
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Deadline Expired on 28th Apr 2020
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