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