Sr. Manager/ Manager, AML & CFT (Finance)
Job Description
Title: Sr. Manager/ Manager, AML & CFT (Finance)
Company Name: উপায় (UCB Fintech Company Limited)
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Bachelor of Law (LLB), Bachelor of Business Administration (BBA)
Experience Requirements:
∎ At least 5 year(s)
∎ The applicants should have experience in the following area(s):
AML, CFT, Compliance, Regulatory Affairs
Job Responsibilities:
∎ Be responsible for establishing the written policies and procedures regarding the AML/CFT, customer acceptance policies, the measures to control money laundering risk including guidelines on the customer due diligence in accordance with the Anti-Money Laundering Act and the regular reviewing.
∎ Provide advice to all relevant departments/ divisions to perform their duties as AML Officers in accordance with the AML/CFT regulations e.g. account opening, and irregularity transactions including reporting the transactions as prescribed in regulations.
∎ Be responsible to conduct ongoing training courses including maintaining the e-learning training presentation to be updated to promote the awareness of the AML/CFT laws and regulations requirements of the company and training on how to conduct Customer, Agent, Distributor & Merchant due diligence in accordance with the Company’s guideline and policy.
∎ Meet all regulatory requirements and recommendations for anti-money laundering compliance.
∎ Co-operate with any lawful requests for information made by government agencies during their investigations and Provide for periodic review as well as timely updates to implement changes in regulations.
∎ Maintain relationships with different stakeholders.
Additional Requirements:
∎ Preferable having experience of working in MFS/ Bank/ NBFI/ Telecommunication.
∎ Good command of verbal and written communication skills in Bangla and English
∎ Computer literacy in MS Office; Excel, PowerPoint, Word, SQL, Tableau, Power BI
∎ Willing to learn, CAN DO attitude and Good in interpersonal and analytical skills.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 30 Aug 2021
Company Information:
∎ 21 Aug 2021
∎ উপায় (UCB Fintech Company Limited)
∎ Address : UCB HQ (Plot - CWS- (A)-1, Road No - 34, Gulshan Ave, Dhaka 1212)
∎ Business : Mobile Financial Services
Category: Accounting/Finance
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