TallyKhata
TallyKhata
TallyKhata
Follow
More jobs from this company
Summary
- Vacancy: 1
- Location: Dhaka (Banani)
- Salary: Negotiable
- Experience: At least 5 years
- Published: 11 Jun 2024
Requirements
Education
- Bachelor’s degree in Law, Business Administration, Compliance, or related field. Advanced degree preferred.
Experience
- At least 5 years
- The applicants should have experience in the following business area(s):
Telecommunication, Software Company, IT Enabled Service, Financial Technology (Fintech) Startup
Additional Requirements
- Preferably, a retired defense personnel or police member will be given an advantage.
- Proven experience (5 years) in compliance, regulatory affairs, or law enforcement.
- Strong knowledge of relevant laws, regulations, and industry standards.
- Excellent analytical, problem-solving, and decision-making skills.
- Effective communication and interpersonal abilities.
- Ability to work independently and collaboratively in a fast-paced environment.
- Certification in compliance or related fields (e.g., Certified Compliance & Ethics Professional) is a plus.
- The age should not be more than 50 years. In the case of defense and law enforcement, member age can be relaxed.
Responsibilities & Context
- Develop, enact, and interpret anti-money laundering (AML) and counter-financing of terrorism (CFT) policy guidelines for the bank.
- Regularly review and revise money laundering (ML) and terrorist financing (TF) risk assessments and AML policies.
- Alert senior management to any AML-related issues and enhance the bank’s AML & CFT compliance standing.
- Oversee and manage PEP screenings, STR, CTR, SAR, KYC diligence, sanctions, and independent testing procedures as per regulatory directives.
- Conduct ongoing monitoring of transactions to identify and address irregular and suspicious activities promptly.
- Implement corrective actions swiftly to rectify internal or regulatory-identified deficiencies.
- Provide accurate and timely management, regulatory statements, and reports.
- Furnish the necessary information to regulatory bodies and internal management as requested.
- Organize and conduct AML training, workshops, and seminars to enhance awareness and capacity among staff and BAMLCOs.
- Continuously monitor BAMLCO activities and perform branch visits and inspections to ensure AML & CFT compliance.
- Maintain effective communication and collaboration with regulatory authorities.
- Manage and respond to suspicious transaction reports (STRs), cash transaction reports (CTRs), and regulatory inquiries promptly.
- Approve financial and non-financial system entries, such as deposit product setups and payment transfers.
- Act as the custodian of deposit account opening files within a centralized operational framework.
- Provide accurate and timely responses to goAML and other regulatory inquiries.
Skills & Expertise
Defense
Police
Retired Commissioned Officers from Bangladesh Army
Compensation & Other Benefits
- Mobile bill, Medical allowance, Provident fund, Weekly 2 holidays, Insurance, Gratuity
- Salary Review: Yearly
- Lunch Facilities: Full Subsidize
- Festival Bonus: 2
- Pick-up and drop-off facility
- As per company policy and procedures
Workplace
Work at office
Employment Status
Full Time
Job Location
Dhaka (Banani)
Job Highlights
Seeking a retired defense or police member as a compliance & regulatory officer to ensure regulatory adherence, mitigate legal risks, conduct investigations, collaborate with law enforcement, and implement compliance strategies.