City Bank PLC

City Bank PLC

More jobs from this company

Summary

Education

Experience

Additional Requirements

Lead unit by promoting team building and actively encouraging team input and taking new ideas onboard.
Contribute towards the development of the unit and Plan and conduct periodic check of process and product knowledge of the team to ensure better alignment and higher performance.
Facilitate to provide intelligent solutions to Business part within the regulatory and risk control framework.
Plan and conduct relevant training of the team related to process and product knowledge, to ensure better alignment and higher performance.
Develop effective process to manage volume & ensure SLA to provide finest customer service by prioritizing the work.
Supervise and guide day to day processing jobs in accordance the departmental guidelines and within risk parameters using standardized procedures and processes to ensure that the best practices are always adopted.
Monitor and periodically check post facto activity status of inward and outward remittance transactions to be matched with Central Bank regulation.
Monitor TP and KYC of customer related to remittance transaction and follow-up with branch to update the record of raise SAR/STR to relevant authority.
Review DCFCL register and other necessary records like leave and stationary registers daily and improve as and when required.
Establish all Regulator Data Requests to be complied with swiftly and accurately across the Bank and conduct sample checks on quality of Data provided to regulators.

Work at office

Full Time

Dhaka

To apply for this job email your details to admin@chakricircular.com