Job Description

Title: Unit Head (SAVP/VP), Remittance, Liability Service Center, Operations

Company Name: City Bank PLC

Vacancy: --

Age: at least 28 years

Location: Dhaka

Maximum Salary: Negotiable

Experience:
∎ At least 8 years
∎ The applicants should have experience in the following business area(s):Banks

Published: 6 Jun 2024

Education:
∎ Master of Business Administration (MBA)

Requirements:

Additional Requirements:
∎ Age at least 28 years

Responsibilities & Context:
∎ Lead unit by promoting team building and actively encouraging team input and taking new ideas onboard.
∎ Contribute towards the development of the unit and Plan and conduct periodic check of process and product knowledge of the team to ensure better alignment and higher performance.
∎ Facilitate to provide intelligent solutions to Business part within the regulatory and risk control framework.
∎ Plan and conduct relevant training of the team related to process and product knowledge, to ensure better alignment and higher performance.
∎ Develop effective process to manage volume & ensure SLA to provide finest customer service by prioritizing the work.
∎ Supervise and guide day to day processing jobs in accordance the departmental guidelines and within risk parameters using standardized procedures and processes to ensure that the best practices are always adopted.
∎ Monitor and periodically check post facto activity status of inward and outward remittance transactions to be matched with Central Bank regulation.
∎ Monitor TP and KYC of customer related to remittance transaction and follow-up with branch to update the record of raise SAR/STR to relevant authority.
∎ Review DCFCL register and other necessary records like leave and stationary registers daily and improve as and when required.
∎ Establish all Regulator Data Requests to be complied with swiftly and accurately across the Bank and conduct sample checks on quality of Data provided to regulators.
∎ Lead unit by promoting team building and actively encouraging team input and taking new ideas onboard.
∎ Contribute towards the development of the unit and Plan and conduct periodic check of process and product knowledge of the team to ensure better alignment and higher performance.
∎ Facilitate to provide intelligent solutions to Business part within the regulatory and risk control framework.
∎ Plan and conduct relevant training of the team related to process and product knowledge, to ensure better alignment and higher performance.
∎ Develop effective process to manage volume & ensure SLA to provide finest customer service by prioritizing the work.
∎ Supervise and guide day to day processing jobs in accordance the departmental guidelines and within risk parameters using standardized procedures and processes to ensure that the best practices are always adopted.
∎ Monitor and periodically check post facto activity status of inward and outward remittance transactions to be matched with Central Bank regulation.
∎ Monitor TP and KYC of customer related to remittance transaction and follow-up with branch to update the record of raise SAR/STR to relevant authority.
∎ Review DCFCL register and other necessary records like leave and stationary registers daily and improve as and when required.
∎ Establish all Regulator Data Requests to be complied with swiftly and accurately across the Bank and conduct sample checks on quality of Data provided to regulators.

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka

Company Information:
∎ City Bank PLC
∎ City Bank Center, 28, Gulshan Avenue, Gulshan 1, Dhaka 1212

Address::
∎ City Bank Center, 28, Gulshan Avenue, Gulshan 1, Dhaka 1212

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Application Deadline: 13 Jun 2024

Category: Bank/Non-Bank Fin. Institution

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