Manager, Risk & Special Asset Management

Job Description

Title: Manager, Risk & Special Asset Management

Company Name: Infrastructure Development Company Limited (IDCOL)

Vacancy: 1

Age: Na

Job Location: Anywhere in Bangladesh

Salary: Tk. 151200 (Monthly)

Experience:

• At least 5 years
• The applicants should have experience in the following business area(s): Leasing

• Bachelor of Business Studies (BBS) in Finance
• Bachelor of Business Administration (BBA)
• Bachelor of Social Science (BSS) in Economics

• Bachelor’s degree in Finance, Law, Economics, Business Administration, or related field (minimum CGPA 3.00); Master’s degree or professional certifications (e.g., CAMS, ICA) preferred.

• At least 5 years
• The applicants should have experience in the following business area(s): Leasing

• Minimum 5 years’ experience in AML/CFT, Compliance, or Risk Management within financial institutions, including at least 2 years in a managerial role (banks/NBFIs).

• Strong knowledge of regulatory requirements of Bangladesh Bank, BFIU, and international bodies (FATF, OFAC, DoJ, EU).

• Sound understanding of local and global AML/CFT trends and typologies.

• Proficiency in compliance systems, regulatory reporting (STR/SAR/CTR), and risk assessment frameworks.

• Demonstrated leadership, decision-making, and stakeholder management capability.

• Strong written and verbal communication skills in English.

• High integrity, attention to detail, and ability to manage multiple stakeholders.

• Ability to work in a software-based environment and provide required support for users internally.

SERVE WITH A GREATER PURPOSE

IDCOL's core vision, "Sustainable Finance for an Inclusive Tomorrow," reflects its belief that responsible finance drives growth, resilience, and opportunity for everyone. IDCOL aims to both accelerate green adaptation and bridge the development drive in Bangladesh. It achieves this by providing long-term, affordable capital to key sectors like renewable energy, energy efficiency, and climate-resilient infrastructure, ensuring that economic progress and environmental protection advance together.

Duties and Responsibilities

• Lead and oversee the AML/CFT framework, ensuring full regulatory compliance and alignment with best practices.
• Supervise implementation of CAP, KYC, CDD/EDD, and transaction monitoring processes.
• Conduct enterprise-wide AML/CFT risk assessments and oversee mitigation of high-risk exposures.
• Serve as primary liaison with regulators, auditors, and law enforcement agencies.
• Develop and update AML/CFT policies, procedures, and guidelines in line with regulatory changes.
• Design and deliver AML/CFT training and awareness programs.
• Lead and manage the AML/CFT team, ensuring operational efficiency and capability development.
• Coordinate with Risk, Legal, Credit, and other departments to manage compliance risks.
• Report on AML/CFT matters to Senior Management, Board, and Audit Committee.
• Review, approve, and ensure timely filing of STRs/SARs; maintain proper documentation and follow-up actions.

• Remuneration Package: BDT 151,200 + Festival Bonus + LFA + Gratuity + other benefits as per company policy