Head of AML Division & Deputy CAMLCO
Job Description
Title: Head of AML Division & Deputy CAMLCO
Company Name: The Premier Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Post-Graduation in any discipline preferably commerce/business background with excellent academic record from reputed universities and no third division/class or equivalent CGPA in academic career. Candidates having CAMS (Certified Anti Money Laundering Specialist) certification will get preference.
Experience Requirements:
∎ At least 15 year(s)
Job Responsibilities:
∎ Bring the situation of any AML fallout to the notice of Senior Management and to escalate the performance & position of the bank in terms of AML & CFT compliance.
∎ Develop, implement & interpret the AML & CFT Policy Guidelines of the Bank.
∎ Monitoring & supervision of PEP Screenings, STR, CTR, SAR, KYC Diligence, Sanctions, Independent Testing Procedures as per regulatory guidelines. etc.
∎ Review & update ML & TF Risk Assessment and AML policy of the bank.
∎ Ensure timely assessment of AML risk, monitoring & follow-up of a/c. opening complying proper KYC & on-going transactions of different branches for detecting irregular & suspicious transactions.
∎ Ensure corrective measures taken to address the deficiency identified internally or by regulators.
∎ Furnish management as well as regulatory statements/reports timely & meticulously.
∎ Furnish information to regulators and management as and when required.
∎ Conduct AML training/workshop/seminar throughout the year for capacity development & awareness of all executives/officers/BAMLCOs.
∎ Continuously monitor the activities of BAMLCOs.
∎ Conduct visit, surprise inspections of branches regarding AML & CFT compliances.
∎ Maintain effective liaison with Regulatory Authorities.
∎ Any other responsibility as & when assigned by the competent authority of the bank from time to time.
Additional Requirements:
∎ Age at least 35 years
∎ Both males and females are allowed to apply
∎ Minimum 15 years banking experience with at least 5 years work experience in AML & CFT Division of a reputed commercial bank. May be relaxed for deserving candidates.
∎ Not over 50 years. May be relaxed for deserving candidates.
∎ Hands on experience in GB, Credit, Foreign Trade, AML & CFT including trade based money laundering.
∎ Sound knowledge & understanding on relevant regulatory guidelines.
∎ Adequate branch banking experience.
∎ Thorough understanding of all sorts of banking transaction processes and banking products.
∎ Clear understanding of associated risks in banking operations/transactions & its mitigation.
∎ Excellent inter-personal, communication & presentation skills with strong analytical & report writing ability and leadership quality.
∎ Strong IT knowledge and good command over Microsoft Word, Excel and Power-point.
∎ Ability to work under pressure and very good people dealings with positive attitude.
Salary:
∎ Negotiable
∎ Pay Scale Grade : Vice President (VP)/ Senior Vice President (SVP)
Application Deadline: November 30, 2019
Company Information:
∎ The Premier Bank Limited
∎ Address : Head Office: Iqbal Centre (16th Floor), 42 Kemal Ataturk Avenue, Banani, Dhaka-1213
∎ Web : www.premierbankltd.com
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Deadline Expired on 30th Nov 2019
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