Manager, AML&CFT Training

bKash Ltd.

bKash Ltd.

Follow

More jobs from this company

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

Source link