Team Leader, Compliance, AML & Risk Management

BRAC Saajan Exchange Limited (BSEL)

Vacancy

01

Job Context

Job Responsibilities

  • Performing client due diligence including politically Exposed Person (PEP), adverse press and sanctions.
  • 1st line screening analysis for released transactions by communicating with 2nd line screening team on TM reporting.
  • Management of the security Q list to ensure optimal releases in line with the policies and procedures.
  • Supervise the compliance function and compliance team.
  • Job scheduling of the compliance function.
  • Analyze client data.
  • Checking IT related problems within compliance related features in security queue list and reporting to MLRO and Head of Global Compliance.
  • Troubleshooting and operational back up for compliance team resolving issues with IT team.
  • Training of the compliance staff and new member for driving the policies as provided by the Group MLRO (UK).
  • Checking Transaction validation and aggregator transaction validation rules according to policy and informing MLRO and Head of Global Compliance.
  • Reporting suspicious transactions to MLRO via SARS.
  • Liaison with other internal stakeholders and RMS (including corporate team) on compliance /operational issues.
  • Maintaining and monitoring Bangladesh Bank rules and regulations regarding compliance if necessary.
  • Preparing reports as instructed by the MLRO or Line managers
  • Other duties as assigned by the Group MLRO and Head of Global Compliance

Employment Status

Full-time

Workplace

  • Work at office

Educational Requirements

  • Bachelor of Business Administration (BBA) in Finance Banking

Experience Requirements

  • At least 5 year(s)
  • The applicants should have experience in the following area(s):
    Anti Money Laundering, Bank and Financial Institution, Compliance monitoring or screening, Expertise in MS Office, Foreign Exchange & Remittance, Good understanding of financial crime requirements
  • The applicants should have experience in the following business area(s):
    Banks, Financial Consultants

Additional Requirements

  • Both males and females are allowed to apply
  • Bank and Financial Institution, Compliance monitoring or screening, Good understanding of financial crime requirements

Job Location

Dhaka (Gulshan)

Salary

Compensation & Other Benefits

  • Weekly 2 holidays
  • Salary Review: Yearly
  • Festival Bonus: 2
  • Job schedule: 2pm-11pm

Job Source

Bdjobs.com Online Job Posting

Apply Procedure

Published on: 25 Mar 2021

Application Deadline: 5 Apr 2021

https://jobs.bdjobs.com/jobdetails.asp?id=958757&fcatId=2&ln=1

Job Source

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