Woori Bank, the First Commercial Bank of Korea incorporated in 1899, head Quarter located in Seoul, South Korea, operating 877 Branches in Korea and 430 Global Networks in 26 Countries with 22,377 employees.

Being one of the largest commercial bank of Korea, Woori Bank started its operation in Bangladesh in 1996. During last 26 years in Bangladesh, the Bank expanded its network with 07 Branches (Gulshan, Mirpur, Uttara, Narayanganj, Chittagong, Motijheel and Karwan Bazar) and 02 Customer Service Centre in DEPZ, Savar & CEPZ, Chattogram. The Bank also diversified its portfolio in both Retail and Corporate Banking services to its customer with premium service quality. As part of its Business expansion, Woori Bank is looking for highly deserved candidates for the following position:    

Position: Senior Officer/Principal Officer

Department: Risk Management, AML & Compliance              
Type of Employment: Permanent 
Job Location: Dhaka  

Job Responsibilities

  • Review Bangladesh Bank issued circulars/policies/guidelines on daily basis and ensure proper notification to the related stakeholders along with changes requirement in the internal policies/guidelines
  • Monitor timely Regulatory report submission status of all related departments/Branches of the bank
  • Monitor compliance status of related departments / branches / service centers as per previous regulatory & internal inspection recommendations
  • Co-ordinate with regulatory Inspection team
  • Understand the requirement of inspection team, collect required documents/information from respective departments/branches and provide them to the inspection team
  • Receive Inspection reports from central bank/internal inspection teams and circulate them to different departments/branches/service centers considering relevancy of the observations and recommendations
  • Collect response regarding compliance status/ progress / future plan with timeline for compliance from the concerned departments/branches and compile/revise with consent of senders to make it in line with BB observations
  • Ensure timely submission of compliance reply of internal/regulatory inspection reports within the given deadline
  • Prepare compliance related training materials on different common compliance issues for all employees
  • Record keeping of all the responses in soft and hard form
  • Any other jobs - assigned by the management

Educational Qualification & Other Competencies

  • Master’s Degree preferably in Business discipline from any reputed Public/Private/Foreign University with good academic record of accomplishment. Other professional Certification like CFA, CPA, ACCA or CA will be considered as an added advantage
  • Minimum 3 to 5 years of banking experience in a bank as Compliance Officer or in Internal Control and Compliance department
  • Must have necessary knowledge in the area of Foreign Exchange, General Banking, Credit, Risk Management & AML/CFT
  • Proficiency in MS Office, Excel & Power-Point
  • Excellent presentation and communication skills in both English and Bengali

Salary: Negotiable

Allowances & Benefits:

  • Two (02) Festival Bonuses
  • Leave Allowance as per the Bank’s rules
  • Annual Salary increment as per the Bank’s rules
  • Group life insurance and other benefits as per the Bank’s rules

Required Information to be submitted with Application:

Present Positions (2) Job Details (3) Present Salary (4) Expected Salary (5) Education Information (6) Marital Status (7) Age as of 30 September 2022 (8) 02 References

Application Procedure:

Application Deadline: 27 October 2022

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