Officer, Risk Monitoring and Control
Job Description
Title: Officer, Risk Monitoring and Control
Company Name: bKash Ltd.
Vacancy: 1
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Bachelor degree in any discipline
Experience Requirements:
∎ Na
∎ The applicants should have experience in the following area(s):
Anti Money Laundering, Compliance, Operations
∎ Freshers are also encouraged to apply.
Job Responsibilities:
∎ Monitoring Functions such as control reports, investigation reports, Risk assessment, monitoring social-media pages, Customer, Agent and Merchant App, Digital Loan services etc.
∎ Control Functions such as assist in Projecting of ML/TF Risk Assessments and mitigating risks, support in processing “Warning letter” to business-partners involved in non-compliant activities etc.
∎ Functions related to Sanction Screening such as conduct periodic Sanction Screening Operation, integration of Sanction list, update and integrate internal Blacklist, Real-time screening of inward remittance etc. Also conduct periodic screening of Personal and Non-Personal accounts, Digital Loan Service Customer base etc.
∎ Support External Inspection/ Audit teams/ BFIU/ Bangladesh Bank (PSD, FICSD etc.)/ Business Partners/ 3rd party audits.
∎ Reporting functions.
∎ Forward and coordinate all Regional EDD requests, conduct Investigations of immediate risks projected by regions.
∎ Conduct verification of NID status of Accounts (Agent/Merchant/Customer).
∎ Provide transaction analysis feedbacks for Special FCAs particularly in High Risk areas.
Additional Requirements:
∎ Age at most 25 years
∎ Academic Qualification:
∎ Minimum Bachelor’s degree (BBS, BSC, BBA, Computer Science, etc.) with no less than First Division or CGPA 3.3.
∎ Job experience in relevant industry:
∎ Minimum 1 year of work experience. Freshers are also encouraged to apply.
∎ Key Skills:
∎ Ability to listen, understand and respond appropriately when interacting with individual groups.
∎ High degree of personal initiative and achievement motivation, setting personal standards of excellence
∎ Positive mindset and result-oriented
∎ Excellent communication and presentation skills
∎ Excellent in interpersonal relationship and negotiation skill
∎ Excellent in data analysis and report writing
∎ Strong leadership qualities and ability to coach
∎ Technical/Job Knowledge:
∎ Proven skill and well acquainted with Microsoft Office (Excel, Access, Power point, Word).
∎ Knowledge on database and analytical mind will be an added advantage.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 22 Nov 2022
Company Information:
∎ 8 Nov 2022
∎ bKash Ltd.
∎ Address : Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka-1206
∎ Web : www.bkash.com
∎ Business : Mobile financial service
Category: Bank/Non-Bank Fin. Institution
