BRAC Bank Limited, the pioneer in SME Banking, delivers a full array of banking services to individuals and business entities. Our financial results, along with the best credit rating and several best financial report awards, speak of our aspiration, transparency and teamwork towards becoming the best bank in the country. While we thrive in the present, we also invest for the future. We have upgraded our core banking system to Finacle 10, the first local bank to roll out Oracle ERP, process alignment with best practices and many more. However, this feat of providing a comprehensive range of solutions to the millions of customers would not be possible without our diversified business model and an unmatched network of 187 branches, 376 ATMs, 96 CDMs, 456 SME unit offices, 9 Regional Operations Offices and more than 510 Agent Banking outlets.

BRAC Bank is currently looking for smart, ambitious, result-oriented individuals with strong social skills and integrity to support its continuous business growth in the following position under the Alternate Banking Channels Division.

Officer, Transaction & Agent Balance Monitoring,
Agent Banking Department

Employment Type: Full Time
Job Location: Dhaka

KEY RESPONSIBILITIES

  • Agent Banking channel’s transactions and activities monitoring.
  • Obtains transaction report from IT Division or Agent Banking MIS Unit.
  • Analyze all the agent banking outlets activities, transactions, agent earnings to identify suspicious/uneven activities/transactions done by an agent, agent staff or/and the customer.
  • Isolating suspected activities, transactions for further investigations.
  • Investigate and analyze any customer/agent/agent staffs complaint and take further course of action with the help of ICC Division.
  • Communicating discoveries and issues with internal AML constituents and external customers to support successful discovery of money laundering activities.
  • Help to foster a positive culture of compliance by working proactively with the business, internal control functions and other stakeholders to ensure that best practices and systems are in place to facilitate business growth and the overall success of BBL Agent Banking in accordance with applicable laws, rules, regulations and internal policy
  • Immediately reporting to the reporting head regarding any suspicious, unusual or doubtful transactions/activities likely to be related to money laundering or terrorist financing.
  • Prepare MIS on suspicious activities and transactions agent banking outlet wise and take the next course of action.
  • Necessary communication with agent relationship officers/managers and respective other departments as per agent banking standard operational policy.
  • Partnering closely with team members to help them reach their full potential and facing off to key stakeholders across financial crime, compliance and operations.
  • Communicate with ICC Division and Legal Division.

KEY QUALIFICATIONS:

  • Minimum Graduate from a well-recognized institution;
  • Minimum 2 years of Banking/NBFI work experience in the relevant field (Agent Banking experience is preferred);
  • Expertise in Microsoft Office;
  • Expertise in Microsoft Excel with analytical skills, Word and PowerPoint;
  • Conceptual understanding of banking/financial software;
  • Self-propelled and capability to meet deadlines;
  • Proficient in customer-centricity and team player;
  • Good negotiation and communication skills.

MALE, FEMALE, THIRD GENDER AND PERSON WITH SPECIAL NEEDS ARE EQUALLY ENCOURAGED TO APPLY

Only short-listed candidates will be invited for the interview as per the recruitment process. BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.

If you are interested to take this challenge, please 'Apply Online' at www.bdjobs.com and send your résumé with a recent passport size photograph along with your NID number (mandatory).

BRAC Bank does not charge any fee at any stage of the recruitment process. Please note that BRAC Bank is an equal employment organization. Any form of persuasion will disqualify the candidature.

Application Deadline: July 10, 2021