Title: Head of Anti Money Laundering (VP-SVP)
Company Name: Modhumoti Bank Limited
Vacancy: Undefined
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Minimum Graduation in any discipline from a reputed university having no 3rd class in his / her academic record.
Experience Requirements:
∎ 15 to 18 year(s)
Job Responsibilities:
∎ Assist Central Compliance Committee & CAMLCO in implementing and enforcing the bank's AML & CFT Policies, Procedures and Regulatory Directives.
∎ Ensure meticulous compliance of all applicable Operational Policies, Guidelines, Instructions, Circulars of the Bank and any regulatory authorities.
∎ Formulate action plan to upgrade the AML rating of the Bank.
∎ Continuous monitoring of the branches to identify suspicious transaction.
∎ Make report on suspicious clients to Bangladesh Bank through Central Compliance Committee.
∎ Act as a resource person to improve employees' level of understanding on AML & CFT issue through related Training & Development program.
∎ Monitor CTR/STR inputs given by branches.
∎ Ensure timely submission of GOAML Report to Bangladesh Bank.
∎ Conduct periodic inspection in branches on prevention of Money Laundering and Combating Financing of Terrorism issues for checking of records, papers and documents.
∎ Act as a liaison point to coordinate with Bangladesh Financial Intelligence Unit (BFIU) and Association of Anti Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB).
∎ Any other job/instruction as and when assigned by the Management of the Bank.
Additional Requirements:
∎ 15-18 years' experience in Bank or related field.
∎ Able to handle highly complex operating environments.
∎ Strong decision-making, analytical and communication skills.
∎ Fresh Candidates need not to apply.
∎ Candidates having break of services need not to apply.
Salary: Negotiable
Application Deadline: May 2, 2019
Company Information:
∎ Modhumoti Bank Limited
∎ Address : Head Office, 4th Floor, DCCI Building, 65-66 Motijheel C/A, Dhaka
∎ Web : www.modhumotibankltd.com
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com