Head of Liability Operations

Job Description

Title: Head of Liability Operations

Company Name: IPDC Finance Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Masters degree in any discipline
∎ Master's/ MBA degree from any reputed university with satisfactory academic track record.

Experience Requirements:
∎ At least 5 year(s)

Job Responsibilities:
∎ Ensure smooth functioning of day-to-day Deposit operations (such as account opening & payment).
∎ Management of Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs), information related to money laundering (ML) /financing of terrorism (TF), response on Bangladesh Financial Intelligence Unit's query.
∎ Prepare customer advices such as FDR instrument, welcome letter, renewal letter, tax certificate, balance confirmation etc.
∎ Approve financial and non-financial system entries including deposit product set up, payment transfer transactions, settlements etc.
∎ Act as custodian of deposit account opening files in a centralized operation framework.
∎ Payment of interest, encashment at maturity and premature encasement.
∎ Maintain date card rates in core banking system.
∎ Reconciliation of all receipt and payment.

Additional Requirements:
∎ Age at least 30 years
∎ Minimum 4-5 years' experience on General Banking experience (such as management of Deposit products, clearing house, bills, account opening, security instrument handling, customer service) in any Bank/FI.

Salary: Negotiable

Compensation & Other Benefits:
∎ Performance bonus, Provident fund, Weekly 2 holidays, Insurance, Gratuity
∎ Festival Bonus: 2

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 26 Apr 2023

Company Information:
∎ 27 Mar 2023
∎ IPDC Finance Limited
∎ Address : Hosna Center (4th Floor), 106 Gulshan Avenue, Dhaka - 1212
∎ Web : www.ipdcbd.com
∎ Business : IPDC Finance Ltd. is the first private sector financial institution of Bangladesh established in 1981. IPDC is credited with being the most innovative financial institution of the country partnering in many landmark projects as well as introducing many financial products which were first of its kind in the country. Today, IPDC is a diversified financial institution catering to Corporate, SMEs and Retail market segments.

Category: Bank/Non-Bank Fin. Institution

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