Senior Compliance Officer Full Time

Job Summary

The job holder is responsible for ensuring that the Bank is fully compliant with all applicable laws and regulations related to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), thereby mitigating the risk of financial crime. Additionally, ensure that applicable laws and regulatory requirements are met for the Bank’s strategic business partners, including correspondent banks, money transfer organizations, financial Service providers and other business partners.

Job Requirement

• Qualification: A Minimum of BA Degree in Accounting/Banking & Finance/Business Management/Management/Business Administration or business related field of study or LLB with Four (4) years of related work experience.

COMPETENCY

• Demonstrated integrity
• Banking Operation Knowledge
• Good understanding of relevant laws, regulations, and ethical and industry standards
• Excellent analytical, problem-solving, and communication skills.

QTY: 2

Salary and benefits: As per the bank’s scale.

Place of Work: At Head Office

Terms of Employment: permanent after probationary date.

How to Apply

Applicants requested to attach an application letter with an updated CV, educations certificates supported by student copies, certificate of recent work experience and relevant training certificate in Pdf format by merging in one file name through the link attached. Interested applicants who only fulfill the set requirements are invited to apply via our website https://forms.gle/PH9BisD2ZQkATkfj7 within the set deadline.

• Single Applicant should have to send only one time.
• All documents should be scanned in Pdf or docx formats only and size of the documents should be less than 5 MB.
• The bank has full right to cancel or take any other alternatives in this regard,
• Based on the applicant size, applicant having direct job experience & education will be selected for exam.
• Banking industry experience is Mandatory.

Application dead line: is within 7 (seven) working days from the date of announcement.

For more information, call 0111-26-30-42