Community Bank Bangladesh Limited, a concern of Bangladesh Police Kallyan Trust, has been established with a vision to serve communities with the tailor made secured solutions abiding by the highest level of corporate governance. It aims to contribute to the economic growth of the country by providing financial products & services to the communities across geographies. State-of-the-art Core Banking System is an enabler to operate centrally in optimum magnitude. Community Bank runs on its three core building blocks i.e. Trust, Security and Progress.

Key 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.

Educational Requirements:

• MBA/Master's in any discipline from reputed University. No Third Division in academic records.

Experience 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

Job Grade: Senior Vice President

Job Location: Dhaka

Remuneration: Negotiable