Associate Manager/Manager, Branch Compliance, Distribution Network

BRAC Bank PLC

BRAC Bank PLC

Follow

More jobs from this company

Summary

• Vacancy: —
• Location: Anywhere in Bangladesh
• Experience: At least 5 years
• Published: 20 Feb 2025

Requirements

Education

• Bachelor/Honors

4-year graduation from a reputed university with a satisfactory academic track record.

Experience

• At least 5 years
• The applicants should have experience in the following business area(s):
  Banks

Additional Requirements

• A minimum of 5 years of experience in branch banking or AMLD.
• Sound understanding of prevailing AML, CFT laws, rules, circulars, and guidelines.
• Candidates working on projects concerning KYC/AML will have priority in selection.
• Prior experience in handling regulatory inspections on AML while working in a branch.
• Professional certification at the associate or specialist level in AML/CFT (e.g., CAMS, CGSS, CEAF) will be given priority.
• Strong command over Microsoft Office and a conceptual understanding of banking/financial software.
• Good interpersonal communication skills to maintain professional relationships with internal and external customers.
• Proficient in customer centricity, self-motivated, and capable of meeting deadlines.

Responsibilities & Context

BRAC Bank is recognized as one of the leading sustainable banks in Bangladesh. Established with a mission of financial inclusion, BRAC Bank is a pioneer in SME Banking in Bangladesh, offering a comprehensive range of banking services to both individuals and business entities. The bank’s robust financial performance, top-tier credit ratings from global and local rating agencies, and numerous recognitions reflect its ambition to become the best bank in the country. With one of the largest distribution networks in Bangladesh, BRAC Bank operates 189 branches and 74 sub-branch locations, and continues to expand.

BRAC Bank is currently looking for ambitious, intelligent, goal-oriented, enthusiastic individuals for the following position in its Distribution Network Division:

Associate Manager/Manager, Branch Compliance, Distribution Network

Job Grade: SO – SPO

KEY RESPONSIBILITIES

• Actively promote and implement a compliance culture within the Distribution Network.
• Ensure adherence to AML (Anti-Money Laundering) framework and policies, following due procedures.
• Prepare branches for regulatory inspections on AML/CFT (Counter Financing of Terrorism) and compliance, and handle the inspections effectively.
• Collaborate with AMLD, L&D, and other stakeholders to ensure seamless operations.
• Assist the distribution network in identifying compliance gaps, taking corrective actions, and tracking progress.
• Provide management with monthly compliance reports, covering vital indicators of the AML program’s effectiveness, such as the number of alerts generated and investigated, STR reporting, and any deviations from standard procedures.
• Support AMLD in providing timely and accurate reporting on AML/CFT issues from the distribution network.
• Assist Branch Governance and AMLD in developing and designing targeted AML training programs for front-line staff at different levels.
• Share area-based suspicious transaction typologies with Branch Governance/AMLD for educational purposes through mass circulation.
• Disseminate knowledge on changes in internal systems, policies, or regulatory directives related to AML and other regulations.

Employment Status

Full Time

Job Location

Anywhere in Bangladesh

Source link