Manager, AML&CFT Training

Job Description

Title: Manager, AML&CFT Training

Company Name: bKash Ltd.

Vacancy: 01

Location: Dhaka

Maximum Salary: Tk. 170000 (Monthly)

Experience:
∎ At least 6 years

Published: 11 Jun 2024

Requirements:

Additional Requirements:
∎ Financial/ Budget·
∎ Monitor yearly planned Training Budget.·
∎ Plan Budget of next Year.
∎ Development & Planning·
∎ KPI.·
∎ Review of Training Modules.·
∎ Roadmap.·
∎
∎ Training Feedbacks.·
∎ Planning of procurement of Training materials (as per plan).·
∎ AML&CFT Intern Development program.·
∎ Any other issues.
∎ Other Issues·
∎ Administrative issues related to Training.·
∎ Approvals (including Financial and PR Raising approvals) related to Training.·         Training Database Maintenance.·
∎ Weekly/Monthly/Event-wise Feedbacks.
∎
∎ Divisional Functions·
∎ Editing and Compilation of Policies / KPI/ Roadmap and processes as per directives of Head of AML&CFT and DCAMLCO.·
∎ Stock Checking and Ledger maintaining of Training Items.·
∎ Any other responsibility vested time to time.

Responsibilities & Context:
∎ Key Responsibilities / Input
∎ Supervises smooth, efficient and correct functions of the Compliance Training Team:
∎ AML & CFT Training·
∎ Training of Employee (ToE).·
∎ Training for Trainers (ToT).·
∎ KYC QC Guideline Training of Employee (KToT).·
∎
∎ Agent Training.·
∎ Distributor Training.·
∎ Merchant/Institutional Training.·
∎ Induction Training of bKash Officers.·
∎ Induction Training of MT Officer.·
∎ Local and foreign outsourced AML&CFT Training.
∎
∎ AML & CFT Seminars/Workshops·
∎ AML&CFT Workshop for Senior Officers with Bangladesh Bank.·
∎ Regional AML&CFT Training for Agent.·
∎ Regional AML&CFT Training for Distributors.·
∎ Regional AML&CFT Training for Merchant/Institution.·
∎ Regional AML&CFT Training for PRA.
∎
∎ AML & CFT Contents Development·
∎ AML&CFT Booklet for Merchant and Institution.·
∎ AML&CFT Booklet for Distributors.·
∎ AML&CFT Booklet for Agents.·
∎ AML&CFT Booklet for PRA.·
∎ Ensure existing Training Modules presentation update.·
∎ Ensure preparing new training module presentation deck.·         Ensure preparing new audio video contents for trainings.
∎
∎ HR Development of the Division/Department·
∎ Foreign Training/Seminar/Workshop.·
∎ AML&CFT Training within Bangladesh.
∎ Departmental Training.

Employment Status: Full Time

Job Location: Dhaka

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: 21 Jun 2024

Category: Bank/Non-Bank Fin. Institution