Community Bank Bangladesh Ltd. Job Circular

Community Bank Bangladesh Ltd. Circular has been published recently. According to the job circular, Community Bank Bangladesh Ltd. Board will recruit their private organization. In this job circular, we have covered everything about the Community Bank Bangladesh Ltd. Job Circular.

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Community Bank Bangladesh Ltd. Job Details

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Educational Qualifications and Experiences

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See Circular Below

Salary Range

Negotiable / As per Bank Salary Structure

Community Bank Bangladesh Ltd. Job Details

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Organization NameCommunity Bank Bangladesh Ltd.
Organization URL
Organization AddressDhaka
Circular Published Date27 Sep 2021
Last Date of Application15 Oct 2021

Community Bank Bangladesh Ltd. Organization Details

Here you will found the job details of the Details. Here we have included the vacancy, salary range, job location, and other information.

Job TitleCommunity Bank Bangladesh Ltd.
Post NameSenior Vice President
Job ResponsibilitiesDevelop, 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 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 with proper KYC & ongoing transactions of different branches for detecting irregular & suspicious transactions.
Ensure corrective measures are 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 visits, 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.
Additional RequirementsMinimum 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 a must.
Knowledge, Competencies & skills:
Smart, Team player, paired with an agile mindset and can-do attitude.
Good communication skills in Bangla and English.
Very good skills in MS Office
Job LocationDhaka
No. Of VacancyNot specific
Educational RequirementsMBA/Master’s in any discipline from a reputed University. No Third Division in academic records.
Experience RequirementsAt least 15 year(s)

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