Job Description
Title: Field Compliance Assessment Officer
Company Name: bKash Ltd.
Vacancy: 2
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ Graduate in any discipline
Experience Requirements:
∎ At least 1 year(s)
Job Responsibilities:
∎ 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
Additional Requirements:
∎ Age at least 25 years
∎ Both males and females are allowed to apply
∎ Academic Qualification:
∎ Minimum Bachelor degree (BBS, BSC, BBA, Computer Science, etc) with no less than Second Division or CGPA less than 2.75.
∎ Job experience in relevant industry:
∎ 2 years of experience in customer service, sales, survey or research oriented work will be given preference. Freshers are encouraged to apply.
∎ Key Skills:
∎ Technical/Job Knowledge:
∎ Skill/experience on AML&CFT Compliance.
∎ Working knowledge on Microsoft office (Excel, Access, Power point, Word).
∎ Interpersonal/Managerial:
∎ Self-initiated and fast learner.
∎ Ability to listen, understand and respond appropriately when interacting with individuals groups.
∎ Communication skills and proven time management aptitude is essential.
∎ Ability to maintain attention and complete assignments in time despite frequent stressful, emergency critical or unusual interruption.
∎ Positive mind-set and result-oriented.
∎ Excellent communication and presentation skills
∎ Excellent in interpersonal relationship and negotiation skill.
∎ Strong leadership qualities.
Salary: Negotiable
Compensation & Other Benefits:
∎ As per company policy.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 28 Jun 2023
Company Information:
∎ 15 Jun 2023
∎ bKash Ltd.
∎ Address : Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka-1206
∎ Web : www.bkash.com
∎ Business : Mobile financial service
Category: General Management/Admin
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