Regional Compliance Training Officer

Job Description

Title: Regional Compliance Training Officer

Company Name: bKash Ltd.

Vacancy: 1

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Bachelor degree in any discipline
∎ Skills Required: AML, CFT, Compliance

Experience Requirements:
∎ 1 to 3 year(s)

Job Responsibilities:
∎ Assist smooth, efficient and correct functions of the Compliance Training Team :
∎ AML&CFT Training
∎ • Training for Trainers (ToT)
∎ • KYC QC Guideline Training of Employee (KToT)
∎ • Agent Training.
∎ • Merchant and Intuitional Training.
∎ Assist in AML & CFT Contents Development
∎ • AML&CFT Booklet for Merchant.
∎ • AML&CFT Booklet for Distributors.
∎ • AML&CFT Booklet for Agents.
∎ • Standard Presentation on Training Module.
∎ • Standard Précis.
∎ Other Issues
∎ • Administrative issues related to Training.
∎ • Training Database Maintenance.
∎ • Weekly/Monthly/Event-wise Feedbacks.•

Additional Requirements:
∎ Self-initiated and fast learner.
∎ Ability to listen, understand and respond appropriately when interacting with individuals 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.
∎ Experience in AML&CFT Training or Faculty training.
∎ Strong leadership qualities and ability to coach.

Salary: Negotiable

Application Deadline: September 21, 2019

Company Information:
∎ 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