Job Description
Title: Field Compliance Assessment Officer
Company Name: bKash Ltd.
Vacancy: 1
Location: Anywhere in Bangladesh
Maximum Salary: Negotiable
Published: 27 Feb 2024
Responsibilities & Context:
∎ To conduct Field Compliance Assessment primarily related to AML&CFT issues with a view to assess and report the compliance efficiency on ground; and also to assist in other activities of the ECAD Division; as part of Self-Assessment Program.Conduct Field Compliance Assessment (FCA) as per approved plan and Check of List. Coordinate and support logistics and other necessary communication to FCAOs across the country. Assist General Manager Field Compliance for necessary support as required. Report Assessment results as per prescribed format. Relevant AML&CFT related process assessment as and when required in line with Compliance Planning and Strategy. Analyze the Field Compliance Assessment reports and submit recommendation to improve relevant compliance parameter(s). Follow-up of compliance initiatives that is being implemented in field level and share observation. Assessment of KYC quality check across the value chain and report to supervisor. Keep track of the history of conducted assessment results, observations and recommendations. Report on Competitors' compliance initiatives and non-compliance activities. Supporting Functions
Compensation & Other Benefits:
∎ As per company policy.
Employment Status: Full Time
Job Location: Anywhere in Bangladesh
Company Information:
∎ bKash Ltd.
∎ Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka-1206
∎ Mobile financial service
Address::
∎ Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka-1206
∎ Mobile financial service
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 6 Mar 2024
Category: General Management/Admin
