Central Compliance Unit Executive

IPDC Finance Limited

 

IPDC Finance Limited

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Summary

• Vacancy: 01
• Location: Dhaka
• Salary: Negotiable
• Experience: 1 to 2 years
• Published: 27 Jun 2024

 

Requirements

Education

• Bachelor of Business Administration (BBA)

Experience

• 1 to 2 years
• The applicants should have experience in the following business area(s):
  Banks
• Freshers are also encouraged to apply.

Responsibilities & Context

• Communicate with Branch Anti-Money Laundering Compliance Officers (BAMLCOs) and gather all necessary documents, including self-assessment reports, Cash Transaction Reports, and audit responses.
• Collaborate closely with the deposit operations team to ensure proper implementation of Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
• Review suspicious transactions reported by Loan and Deposit operations and report them to the Chief Anti-Money Laundering Compliance Officer (CAMLCO).
• Submit Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) via the “goAML” portal.Identify and assess risks related to AML-CFT within the company, provide recommendations for risk mitigation, and maintain a comprehensive Risk Register.
• Track and document all AML-CFT related activities, including circulars, guidelines, BAMLCO appointments, Managing Director’s declarations, and CCU meeting minutes.
• Perform any other duties as assigned by the CAMLCO.

Skills & Expertise

Anti Money Laundering

Bangla and english typing Skills

MS Excel

Workplace

Work at office

Employment Status

Full Time

Job Location

Dhaka

Job Highlights

The primary responsibility will be to oversee and ensure compliance with Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) regulations.

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