D-CAMLCO
Job Description
Title: D-CAMLCO
Company Name: Community Bank Bangladesh Ltd.
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ MBA/Master's in any discipline from reputed University. No Third Division in academic records.
Experience Requirements:
∎ At least 15 year(s)
Job Responsibilities:
∎ Develop, implement & interpret the AML & CFT Policy Guidelines of the Bank.
∎ Review & update ML & TF Risk Assessment and AML policy of the bank.
∎ Bring the situation of any AML fallout to the notice of Senior Management and to escalate the performance & position of the bank in terms of AML & CFT compliance.
∎ Monitoring & supervision of PEP Screenings, STR, CTR, SAR, KYC Diligence, Sanctions, Independent Testing Procedures as per regulatory guidelines. etc.
∎ Ensure timely assessment of AML risk, monitoring & follow-up of a/c. opening complying proper KYC & on-going transactions of different branches for detecting irregular & suspicious transactions.
∎ Ensure corrective measures taken to address the deficiency identified internally or by regulators.
∎ Furnish management as well as regulatory statements/reports timely & meticulously.
∎ Furnish information to regulators and management as and when required.
∎ Conduct AML training/workshop/seminar throughout the year for capacity development & awareness of all executives/officers/BAMLCOs.
∎ Continuously monitor the activities of BAMLCOs.
∎ Conduct visit, surprise inspections of branches regarding AML & CFT compliances.
∎ Maintain effective liaison with Regulatory Authorities.
∎ Any other responsibility as & when assigned by the competent authority of the bank from time to time.
∎ Management of Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs), information related to money laundering (ML) /financing of terrorism (TF), response on Bangladesh Financial Intelligence Unit's query.
∎ Approve financial and non-financial system entries including deposit product set up, payment transfer transactions, settlements etc.
∎ Act as custodian of deposit account opening files in a centralized operation framework.
∎ Respond to goAML and other regulatory inquiries, reporting CTR and STR.
Additional Requirements:
∎ Minimum 15 (Fifteen) years' working experience in Banks/Financial Institutions.
∎ Minimum 3 (Three) years' working experience as D-CAMLCO or second line in AML & CFT Division is must.
∎ Knowledge, Competencies & skills:
∎ Smart, Team player, paired with agile mindset and can-do attitude.
∎ Good communication skill in Bangla and English.
∎ Very good skills in MS Office
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 15 Oct 2021
Company Information:
∎ 27 Sep 2021
∎ Community Bank Bangladesh Ltd.
Category: Bank/Non-Bank Fin. Institution
: Application Procedure: Interested candidates are requested to apply by October 15, 2021. No hard copy of application will be accepted.
Source: bdjobs.com
Deadline Expired on 15th Oct 2021
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