Senior Officer / Principal Officer, Risk Management, AML & Compliance

Job Description

Title: Senior Officer / Principal Officer, Risk Management, AML & Compliance

Company Name: Woori Bank

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Master's Degree preferably in Business discipline from any reputed Public/Private/Foreign University with a good academic record of accomplishment. Other professional Certification like CFA, CPA, ACCA, or CA will be considered as an added advantage

Experience Requirements:
∎ 3 to 5 year(s)
∎ The applicants should have experience in the following area(s): Internal Audit and Compliance
∎ The applicants should have experience in the following business area(s): Banks

Job Responsibilities:
∎ Review Bangladesh Bank-issued circulars/policies/guidelines on daily basis and ensure proper notification to the related stakeholders along with changes required in the internal policies/guidelines
∎ Monitor timely Regulatory report submission status of all related departments/Branches of the bank
∎ Monitor compliance status of related departments/branches/service centers as per previous regulatory & internal inspection recommendations
∎ Co-ordinate with the regulatory Inspection team
∎ Understand the requirement of the inspection team, collect required documents/information from respective departments/branches, and provide them to the inspection team
∎ Receive Inspection reports from central bank/internal inspection teams and circulate them to different departments/branches/service centers considering the relevancy of the observations and recommendations
∎ Collect responses regarding compliance status/progress/future plan with timeline for compliance from the concerned departments/branches and compile/revise with the consent of senders to make it in line with BB observations
∎ Ensure timely submission of compliance replies of internal/regulatory inspection reports within the given deadline
∎ Prepare compliance-related training materials on different common compliance issues for all employees
∎ Record keeping of all the responses in soft and hard form
∎ Any other jobs - assigned by the management

Additional Requirements:
∎ Age 25 to 35 years
∎ Minimum 3 to 5 years of banking experience in a bank as Compliance Officer or in Internal Control and Compliance department
∎ Must have the necessary knowledge in the area of Foreign Exchange, General Banking, Credit, Risk Management & AML/CFT
∎ Proficiency in MS Office, Excel & Power-Point
∎ Excellent presentation and communication skills in both English and Bengali

Salary: Negotiable

Compensation & Other Benefits:
∎ Medical allowance, Performance bonus, Provident fund, Weekly 2 holidays, Insurance, Gratuity, Over time allowance
∎ Festival Bonus: 2
∎ Leave Allowance as per the Bank’s rules
∎ Annual Salary increment as per the Bank’s rules
∎ Group life insurance and other benefits as per the Bank’s rules

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 27 Oct 2022

Company Information:
∎ 17 Oct 2022
∎ Woori Bank
∎ Address : Suvastu Imam Square (1st Floor), 65 Gulshan Avenue, Gulshan, Dhaka- 1212
∎ Web : https://go.wooribank.com/bd/ib/main/IbMain.do
∎ Business : Woori Bank, the First Commercial Bank of Korea incorporated in 1899, head Quarter located in Seoul, South Korea, operating 877 Branches in Korea and 430 Global Networks in 26 Countries with 22,377 employees. In 2020, Woori Bank awarded "The bank of the year 2020 globally" by the Banker.

Being one of the largest commercial bank of Korea, Woori Bank started its operation in Bangladesh in 1996. During last 25 years in Bangladesh, the Bank expanded its network with 07 Branches (Gulshan, Mirpur, Uttara, Narayanganj, Chittagong, Motijheel and Karwan Bazar) and 02 Customer Service Centre in DEPZ, Savar & CEPZ, Chattogram. The Bank also diversified its portfolio in both Retail and Corporate Banking services to its customer with premium service quality.



Category: Bank/Non-Bank Fin. Institution

: Required Information to be submitted with the Application:(1) Present Positions (2) Job Details (3) Present Salary (4) Expected Salary (5) Education Information (6) Marital Status(7) Age as of 30 September 2022 (8) 02 ReferencesSAY NO TO MONEY LAUNDERING & TERRORIST FINANCING. SAVE COUNTRY & SAVE YOURSELF!

Source: bdjobs.com