Manager, Anti-Money Laundering Division

Job Description

Title: Manager, Anti-Money Laundering Division

Company Name: NRB Bank Ltd.

Vacancy: Not specific

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Masters degree in any discipline

Experience Requirements:
∎ At least 8 year(s)

Job Responsibilities:
∎ Assist D-CAMLCO to buildup a broad risk management framework based on high-level principles and procedures that a reporting entity may wish to consider when developing and implementing a risk-based approach to identify, mitigate and manage ML & TF risks.
∎ Assist D-CAMLCO to monitor, review and coordinate applicable and enforcement of the Bank’s compliance policies including AML & CFT Compliance Policy.
∎ Assist D-CAMLCO to updating of guidance note at least once in a year.
∎ Assist D-CAMLCO to monitor changes of laws/regulations and directives of BFIU and revise its internal policies accordingly.
∎ Respond to compliance questions and concerns of the staff and assist regional office/branches/units and assist in providing solutions to potential issues involving compliance and risk.
∎ Assist D-CAMLCO to develop the compliance the compliance knowledge of all staffs, especially the compliance personal and conduct training courses in the institution in this regard.
∎ Conduct & co-ordinate training courses on AML & CFT.
∎ Monitoring of monthly CTR data.
∎ Scrutinize STR or SAR submitted by the branches and send to BFIU through goAML software.

Additional Requirements:
∎ Age at most 40 years
∎ 8 years of working experience in Commercial Banks of which 5 years in AML Division.
∎ Sound knowledge on AML & CFT issues.
∎ Computer Knowledge is a must.
∎ Good communication skill.
∎ Age not exceeding 40 years (Age relaxation may be given to deserving candidates).

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 25 Aug 2022

Company Information:
∎ 4 Aug 2022
∎ NRB Bank Ltd.
∎ Address : Corporate Head Office, Uday Sanz, Block: SE (A), Plot: 2/B, Road: 134, South Avenue, Gulshan – 1, Dhaka-1212.
∎ Web : http://www.nrbbankbd.com/

Category: Bank/Non-Bank Fin. Institution

: Candidates possessing the requisite skills and qualifications should feel free to apply online through Bdjobs.com within August 25, 2022.

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