Senior Risk & Internal Control Officer

Job Description

Title: Senior Risk & Internal Control Officer

Company Name: BRAC Saajan Exchange Limited (BSEL)

Vacancy: 01

Job Location: Dhaka (Gulshan)

Employment Status: Full-time

Educational Requirements:
∎ Bachelor degree in any discipline

Experience Requirements:
∎ At least 3 year(s)
∎ The applicants should have experience in the following area(s): Anti Money Laundering, Bank and Financial Institution
∎ The applicants should have experience in the following business area(s): Banks

Job Responsibilities:
∎ Reviewing internal control remediation plans to ensure existence, efficiency and effectiveness
∎ Maintaining internal controls and compliance obligation framework to ensure full compliance to company-wide code of conduct as well as rules and regulations required by legislation
∎ Post transaction analysis and audit to ensure compliance to internal procedure and best practices
∎ Regulatory research by reviewing regulatory bulletins/relevant statutes and other sources of information.
∎ Preparing reports by collecting, analysing, and summarizing information.
∎ Maintaining rapport with regulatory personnel and compliance service providers by arranging continuing contacts; resolving concerns.
∎ Developing and handling financial crime detection and control tools and framework aligning with an anti-financial crime policy according to internal control programme.
∎ Maintaining professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; benchmarking state-of-the-art practices; participating in professional societies.
∎ Contributing to team effort by accomplishing related results as needed
∎ Regular formal reports to the Risk and Audit Committee, MD & CEO, and updates to the Board of Directors as and when requested by the Board.
∎ Other assignments as tasked by the MD & CEO

Additional Requirements:
∎ Both males and females are allowed to apply
∎ Sound knowledge and understanding of UK financial regulations, namely MLR 2017, PSR 2017, FATF guidance, HMRC’s guidance for MSBs, JMLSG guidance, POCA 2002, FSMA 2000, EMR 2011, FCA handbook, FCA’s approach document for PI and EMI
∎ Project management skills (e.g., organization of multiple tasks, managing time and priorities, respect deadlines, etc.)
∎ Ability to communicate clearly with wide audience.
∎ Team worker with ability to develop, maintain and strengthen business relations.
∎ Strong knowledge of accounting and finance principles is a plus.
∎ Ability to operate within a multi-cultural environment
∎ Ability to work in a fast paced and often pressurized environment with strict deadlines

Salary: Negotiable

Compensation & Other Benefits:
∎ Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2
∎ Flexible working hours (2pm to 11pm)

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 12 Aug 2022

Company Information:
∎ 14 Jul 2022
∎ BRAC Saajan Exchange Limited (BSEL)
∎ Address : Homestead Gulshan Link Tower, TA-99, (5th floor), Gulshan Badda Link Road, Dhaka
∎ Web : bracsaajanexchange.com
∎ Business : BRAC Saajan Exchange Ltd (“BSEL”), a subsidiary of BRAC Bank Limited, is incorporated in England and Wales, and provides money transfer service to non-resident Bangladeshis from the UK. The money transfer sector is one of highly regulated and competitive sectors. Apart from its remittance services, the company also caters to the investment needs of the NRBs through its parent organization, BRAC Bank. BSEL has recently also engaged in the services of independent consultant in countries such as France, Italy and Spain to assist in managing and monitoring not only our compliance with local reporting and operational regulations, but also our compliance with local anti-money laundering laws

Category: Bank/Non-Bank Fin. Institution

: A minimum of 3 years of experience working as an Internal Control or Internal Audit role within a financial institution.Opportunities:On successful completion of a six-month probation period, the role will be based at the company’s Birmingham head office. The candidate will be sponsored to come and work in the UK.

Source: bdjobs.com

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