BRAC Bank, the pioneer of SME Banking in Bangladesh, delivers a full array of banking services to individuals and business entities. Its financial results, along with the best credit rating from the top-rated global and local agencies and multiple best financial report awards, speak of the bank's aspiration, transparency, and teamwork towards becoming the best bank in the country. 

BRAC Bank is currently looking for ambitious, intelligent, goal-oriented, enthusiastic individuals for the following position in its Distribution Network Division:

Associate Manager/ Manager, Branch Compliance

KEY RESPONSIBILITIES

• Actively implement AML program in Distribution Network;
• Ensure that AML framework/policies are followed with the due procedure;
• Handle regulatory inspection on AML/CFT/Compliance and make prior progress by preparing the Branches for inspection;
• Ensure collaboration with AMLD, Learning and Development (L&D), and other stakeholders; 
• Assist distribution network in taking corrective action on identified gaps and track progress;
• Update management with a monthly compliance report; vital indicators of the overall effectiveness of the AML program must be covered in the compliance report of a particular branch (number of alerts generated and investigated, STR reporting, any deviation from standard procedure and process, etc);
• Assist AMLD in providing timely and accurate reporting on AML/CFT issues from the distribution network;
• Assist L&D and AMLD to develop & design a working understanding for the front line staff with a targeted training program on AML for different levels;
• Assess training adequacy while consulting with Area Heads/Regional managers on particular branch staff;
• Share area-based suspicious transaction typology with Branch Governance/AMLD for educating through mass circulation;
• Disseminate the knowledge on changes in the internal system, policy, or regulatory directives about AML.

KEY QUALIFICATIONS

• 4-years graduation from a reputed university with a satisfactory academic track record;
• 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 laws, rules, circulars, and guidelines;
• Candidate worked on a project concerning KYC/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;
• Ability to work in a team;
• Proficient in customer centricity, self-propelled, and capability to meet deadlines.

MALE, FEMALE, OTHER GENDER AND PEOPLE WITH DISABILITIES ARE EQUALLY ENCOURAGED TO APPLY

Only short-listed candidates will be communicated for the next stage 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 in taking this challenge, please 'Apply Online'. 

BRAC Bank does not charge any fee at any stage of the recruitment process.

Any form of persuasion shall be considered as disqualification.

Application Deadline: December 24, 2021