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Manager, AML&CFT Training

bKash Ltd.

bKash Ltd.

 

bKash Ltd.

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Summary

  • Vacancy: 01
  • Location: Dhaka
  • Maximum Salary: Tk. 170000 (Monthly)
  • Experience: At least 6 years
  • Published: 11 Jun 2024

 

Requirements

Experience

  • At least 6 years

Additional Requirements

 

Responsibilities & Context

Key Responsibilities / Input

  • Supervises smooth, efficient and correct functions of the Compliance Training Team:
  • AML & CFT Training·
  • Training of Employee (ToE).·
  • Training for Trainers (ToT).·
  • KYC QC Guideline Training of Employee (KToT).·
  • Agent Training.
  • Distributor Training.
  • Merchant/Institutional Training.
  • Induction Training of bKash Officers.
  • Induction Training of MT Officer.
  • Local and foreign outsourced AML&CFT Training.
  • AML & CFT Seminars/Workshops
  • AML&CFT Workshop for Senior Officers with Bangladesh Bank.
  • Regional AML&CFT Training for Agent.
  • Regional AML&CFT Training for Distributors.
  • Regional AML&CFT Training for Merchant/Institution.
  • Regional AML&CFT Training for PRA.
  • AML & CFT Contents Development
  • AML&CFT Booklet for Merchant and Institution.
  • AML&CFT Booklet for Distributors.
  • AML&CFT Booklet for Agents.
  • AML&CFT Booklet for PRA.
  • Ensure existing Training Modules presentation update.
  • Ensure preparing new training module presentation deck.
  • Ensure preparing new audio video contents for trainings.
  • HR Development of the Division/Department.
  • Foreign Training/Seminar/Workshop.
  • AML&CFT Training within Bangladesh.
  • Departmental Training
  • Financial/ Budget
  • Monitor yearly planned Training Budget.
  • Plan Budget of next Year.
  • Development & Planning.
  • KPI.
  • Review of Training Modules.
  • Roadmap.
  • Training Feedbacks.
  • Planning of procurement of Training materials (as per plan).
  • AML&CFT Intern Development program.
  • Any other issues.
  • Other Issues·
  • Administrative issues related to Training.·
  • Approvals (including Financial and PR Raising approvals) related to Training.
  • Training Database Maintenance.·
  • Weekly/Monthly/Event-wise Feedbacks.
  • Divisional Functions.
  • Editing and Compilation of Policies / KPI/ Roadmap and processes as per directives of Head of AML&CFT and DCAMLCO.
  • Stock Checking and Ledger maintaining of Training Items.
  • Any other responsibility vested time to time.

Employment Status

Full Time

Job Location

Dhaka

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