In-Charge/ Officer-Anti-Money Laundering

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Vacancy

Not specific

Job Responsibilities

  • Maintaining of all registers, files, stationeries, seals, CDs, policies, manuals etc. of the Division under his/her custody.
  • Support the DCAMLCO by providing necessary documents to attend various meetings with the delegates of local banks, foreign banks, Bangladesh Bank and various law enforcement agencies.
  • Help the DCAMLCO to formulate, monitor, review, enforce, coordinate and update the bank’s Anti-Money Laundering Policy, Know Your Customer (KYC) Policy, Customer Acceptance Policy and Anti-Terrorist Financing Policy.
  • Help the DCAMLCO to prepare anti-money laundering and anti-terrorist financing circulars, instructions and circulate BFIU circulars and policy guidelines to the branches and concerned divisions of the bank.
  • Review STRs submitted by branches and report to DCAMLCO for further necessary action.
  • Conduct special inspection on different issues on occurrence or information from different authorities and submit report.
  • Inspect any branch where any risky area has been identified in the Self-Assessment Reports of branches.
  • Identify needs & prepare awareness mails and respond to queries of and issue necessary instructions to the branches so as to money laundering and terrorist financing apprehensions.
  • Prepare the compliance of BFIU, Internal Audit Team and External Audit Team.
  • Prepare agenda for the Quarterly meetings of Central Compliance Committee.
  • Ensure timely submission of information/enquiry on parties/accountholders to BFIU of Bangladesh Bank as per their requirements.
  • Assess the training needs of the officials of the bank.
  • Maintain records of trainings on anti-money laundering and anti-terrorist financing issues.
  • Coordinate training courses in the Bank’s Training Institute to raise the level of awareness of Anti-Money Laundering & Anti-Terrorist Financing compliance in the Bank.

Employment Status

Full-time

Workplace

  • Work at office

Educational Requirements

  • Post-Graduation without having 3rd class/division in academic career.

Experience Requirements

  • At least 2 year(s)

Additional Requirements

  • Age at most 40 years
  • Sound knowledge of financial markets.
  • Multitasking orientation.
  • Problem-solving aptitude.
  • Sound computer literacy.
  • Good communication and presentation skills both in Bangla and English.

Job Location

Dhaka

Salary

    Negotiable

Job Source

Bdjobs.com Online Job Posting.

Read Before Apply

*Photograph must be enclosed with the resume.

Apply Procedure

Application Deadline : 20 Apr 2021
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