Team Leader, Compliance, AML & Risk Management
Job Description
Title: Team Leader, Compliance, AML & Risk Management
Company Name: BRAC Saajan Exchange Limited (BSEL)
Vacancy: 01
Job Location: Dhaka (Gulshan)
Employment Status: Full-time
Educational Requirements:
∎ Bachelor of Business Administration (BBA) in Finance Banking
Experience Requirements:
∎ At least 5 year(s)
∎ The applicants should have experience in the following area(s):
Anti Money Laundering, Bank and Financial Institution, Compliance monitoring or screening, Expertise in MS Office, Foreign Exchange & Remittance, Good understanding of financial crime requirements
∎ The applicants should have experience in the following business area(s):
Banks, Financial Consultants
Job Responsibilities:
∎ Performing client due diligence including politically Exposed Person (PEP), adverse press and sanctions.
∎ 1st line screening analysis for released transactions by communicating with 2nd line screening team on TM reporting.
∎ Management of the security Q list to ensure optimal releases in line with the policies and procedures.
∎ Supervise the compliance function and compliance team.
∎ Job scheduling of the compliance function.
∎ Analyze client data.
∎ Checking IT related problems within compliance related features in security queue list and reporting to MLRO and Head of Global Compliance.
∎ Troubleshooting and operational back up for compliance team resolving issues with IT team.
∎ Training of the compliance staff and new member for driving the policies as provided by the Group MLRO (UK).
∎ Checking Transaction validation and aggregator transaction validation rules according to policy and informing MLRO and Head of Global Compliance.
∎ Reporting suspicious transactions to MLRO via SARS.
∎ Liaison with other internal stakeholders and RMS (including corporate team) on compliance /operational issues.
∎ Maintaining and monitoring Bangladesh Bank rules and regulations regarding compliance if necessary.
∎ Preparing reports as instructed by the MLRO or Line managers
∎ Other duties as assigned by the Group MLRO and Head of Global Compliance
Additional Requirements:
∎ Both males and females are allowed to apply
∎ Bank and Financial Institution, Compliance monitoring or screening, Good understanding of financial crime requirements
Salary: Tk. 50000 - 60000 (Monthly)
Compensation & Other Benefits:
∎ Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2
∎ Job schedule: 2pm-11pm
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 5 Apr 2021
Company Information:
∎ 25 Mar 2021
∎ 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 Limited mainly provides remittance services to the large Bangladeshi Communities living in UK & Europe. At present, BSEL transfers money to 6 countries (Bangladesh, India, Pakistan, Sri Lanka, Poland, Romania) from 6 countries (UK, Ireland, France, Spain, Greece, Italy). 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
: Please apply only if you match all the criteria & 5+ years experience in the relevant post.
