Associate Manager/Manager, Branch Compliance Team, Branch Governance, Distribution Network
Job Description
Title: Associate Manager/Manager, Branch Compliance Team, Branch Governance, Distribution Network
Company Name: BRAC Bank Limited
Vacancy: --
Location: Anywhere in Bangladesh
Salary: Negotiable
Experience:
∎ At least 5 years
∎ The applicants should have experience in the following business area(s):Banks
Published: 4 May 2024
Education:
∎ 4-years graduation from a reputed university with a satisfactory academic track record.
∎ 4-years graduation from a reputed university with a satisfactory academic track record.
Requirements:
Additional Requirements:
∎ A minimum of 5 years’ experience in branch banking with at least one or more years in operations manager or direct compliance roles.
∎ Sound understanding of prevailing AML-CFT Acts, rules, BFIU circulars, and other relevant guidelines.
∎ Candidates working on a project concerning KYC/CDD/AML shall have priority in selection.
∎ Should have prior experience in handling regulatory inspection on AML while working in the branch.
∎ Candidates having a professional certification on associate or specialist level on AML/CFT will get priority (e. g. CAMS, CGSS, CEAF etc.);
∎ Strong command over Microsoft Office & conceptual understanding of banking/ financial software.
∎ Good interpersonal communication skills to maintain a professional relationship with internal and external customers.
∎ Proficient in customer centricity, self-propelled, positive mindset, team involvement and good analytical ability and to maintain deadlines.
∎ A minimum of 5 years’ experience in branch banking with at least one or more years in operations manager or direct compliance roles.
∎ Sound understanding of prevailing AML-CFT Acts, rules, BFIU circulars, and other relevant guidelines.
∎ Candidates working on a project concerning KYC/CDD/AML shall have priority in selection.
∎ Should have prior experience in handling regulatory inspection on AML while working in the branch.
∎ Candidates having a professional certification on associate or specialist level on AML/CFT will get priority (e. g. CAMS, CGSS, CEAF etc.);
∎ Strong command over Microsoft Office & conceptual understanding of banking/ financial software.
∎ Good interpersonal communication skills to maintain a professional relationship with internal and external customers.
∎ Proficient in customer centricity, self-propelled, positive mindset, team involvement and good analytical ability and to maintain deadlines.
Responsibilities & Context:
∎ Actively participate in smooth conducting/collaborating of AML/ICC (Audit) program in Distribution Network and achieve Satisfactory Rating for the Branch. The Branch Rating in AML and Internal Audit will be the key component of yearly performance measurement of the Branch Compliance Staff.
∎ Ensure AML framework/Internal and External policies are followed with due procedure. Any gap in procedure must be escalated through Monthly reporting.
∎ Handle regulatory/external inspection on AML/CFT/Compliance and make prior preparations by progressing with the Branch staff. Take timely support from AMLD and other stakeholders (Technology/Finance & Regulatory Reporting/Risk Management/Regulatory Compliance/Accounts Services/Learning and Development (L&D) etc).
∎ Assist distribution network take corrective action on gaps identified and track progress (on a monthly basis). Inform Management with Monthly Compliance Report (pre-formatted).
∎ Vital indicators of overall effectiveness of AML Program must be covered in the Monthly Compliance Report of particular Branch (number of alerts generated and investigated, STR reporting, any deviation from standard procedure and process etc.).
∎ Assist Branch Manager/BAMLCO, BOM & SB In-charges to provide timely and accurate reporting on AML/CFT issues and suggest way forward. Talk to individual staff and progress as a team.
∎ Assist learning & development wing of HR and CAMLCO office to develop & design a working understanding and relevance training program on AML for distribution network.
∎ Assess training adequacy while consulting with Branch Manager/Area Head/Regional Head on particular Branch staff. Help progress the staff learning on a satisfactory level.
∎ Share area based suspicious transaction typology with Branch Governance/AMLD for educating through mass circulation.
∎ Disseminate the knowledge on changes in internal system, policy or regulatory directives pertaining AML.
∎ BRAC Bank PLC. is one of the top sustainable banks in Bangladesh. Established with a view to financial inclusion, BRAC Bank is the pioneer of SME Banking in Bangladesh, delivering a full array of banking services to individuals and business entities. Its strong financials, along with the best credit rating from the top global and local rating agencies and numerous recognitions, speak of the bank's aspiration towards becoming the best bank in the country. The bank has one of the largest distribution networks in the country, with 187 branches and 42 sub-branch locations, and it is growing gradually.
∎ BRAC Bank PLC is currently looking for an ambitious, intelligent, goal-oriented, enthusiastic individual for the following position in its Distribution Network Division:
∎ KEY RESPONSIBILITIES
∎ Actively participate in smooth conducting/collaborating of AML/ICC (Audit) program in Distribution Network and achieve Satisfactory Rating for the Branch. The Branch Rating in AML and Internal Audit will be the key component of yearly performance measurement of the Branch Compliance Staff.
∎ Ensure AML framework/Internal and External policies are followed with due procedure. Any gap in procedure must be escalated through Monthly reporting.
∎ Handle regulatory/external inspection on AML/CFT/Compliance and make prior preparations by progressing with the Branch staff. Take timely support from AMLD and other stakeholders (Technology/Finance & Regulatory Reporting/Risk Management/Regulatory Compliance/Accounts Services/Learning and Development (L&D) etc).
∎ Assist distribution network take corrective action on gaps identified and track progress (on a monthly basis). Inform Management with Monthly Compliance Report (pre-formatted).
∎ Vital indicators of overall effectiveness of AML Program must be covered in the Monthly Compliance Report of particular Branch (number of alerts generated and investigated, STR reporting, any deviation from standard procedure and process etc.).
∎ Assist Branch Manager/BAMLCO, BOM & SB In-charges to provide timely and accurate reporting on AML/CFT issues and suggest way forward. Talk to individual staff and progress as a team.
∎ Assist learning & development wing of HR and CAMLCO office to develop & design a working understanding and relevance training program on AML for distribution network.
∎ Assess training adequacy while consulting with Branch Manager/Area Head/Regional Head on particular Branch staff. Help progress the staff learning on a satisfactory level.
∎ Share area based suspicious transaction typology with Branch Governance/AMLD for educating through mass circulation.
∎ Disseminate the knowledge on changes in internal system, policy or regulatory directives pertaining AML.
Employment Status: Full Time
Job Location: Anywhere in Bangladesh
Read Before Apply:
BRAC Bank is a values-driven organization and believes in protecting all its stakeholders, including the coworkers and the community we work in, from all forms of harassment, abuse, neglect, exploitation, and discrimination. As an equal opportunity enabler, BRAC Bank encourages applications from any gender-diverse individuals and persons living with disability. We consider personal persuasion as a disqualification of candidature.
If you are interested in taking up the challenge, Please 'Apply Online'.
Only short-listed candidates will be communicated for the next stage as per the recruitment process. BRAC Bank PLC reserves the right to accept or reject any application without assigning any reason whatsoever.
BRAC Bank does not charge any fee at any stage of the recruitment process.
Apply URL::
Apply Procedure:
Company Information:
∎ BRAC Bank Limited
∎ Anik Tower (Level-9), 220/B, Tejgaon Gulshan Link Road, Dhaka-1208
Address::
∎ Anik Tower (Level-9), 220/B, Tejgaon Gulshan Link Road, Dhaka-1208
Application Deadline: 18 May 2024
Category: General Management/Admin
Source: bdjobs.com
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