Bkash Job Circular

Sr. Officer, Field Compliance Assessment

No. of Vacancies

01

Job Description / Responsibility
  • To conduct Field Compliance Assessment primarily related to AML (Anti Money Laundering) & CFT (Combating Financial Terrorism) issues with a view to assess and report the compliance efficiency on ground and to assist in other activities of the External & Corporate Affairs Division.
  • Conduct Field Compliance Assessment (FCA) as per approved plan and Check of List.
  • Coordinate and support logistics and other necessary communication to FCAOs across the country.
  • Assist Manager Field Compliance for necessary support as required.
  • Report Assessment results as per prescribed format.
  • Relevant AML and CFT related process assessment as and when required in line with Compliance Planning and Strategy.
  • Analyze the Field Compliance Assessment reports and submit recommendation to improve relevant compliance parameter(s).
  • Follow-up of compliance initiatives that is being implemented in field level and share observation.
  • Assessment of KYC quality check across the value chain and report to supervisor.
  • Keep track of the history of conducted assessment results, observations and recommendations.
  • Report on Competitors’ compliance initiatives and non-compliance activities.
Job Nature

Full-time

Educational Requirements
    Minimum Bachelor degree (BBS, BSC, BBA, Computer Science etc) with no less than Second Division or CGPA less than 2.75.
Experience Requirements
  • 2 to 10 year(s)
Additional Job Requirements
  • Self-initiated and fast learner.
  • Ability to listen, understand and respond appropriately when interacting with individuals groups.
  • Communication skills and proven time management aptitude is essential.
  • Ability to maintain attention and complete assignments in time despite frequent stressful, emergency critical or unusual interruption.
  • Well acquainted with Microsoft office (Excel, Access, Power point, Word).
  • Knowledge on database and analytical mind will be an added advantage.
Job Location

Anywhere in Bangladesh

Salary Range

Negotiable

Other Benefits
    As Per Company Policy

Officer, Field Compliance Assessment

bKash Ltd.

No. of Vacancies

03

Job Description / Responsibility
  • To conduct Field Compliance Assessment primarily related to AML (Anti Money Laundering) & CFT issues with a view to assess and report the compliance efficiency on ground; and also to assist in other activities of the External and Corporate Affairs Division.
  • Conduct Field Compliance Assessment (FCA) as per approved plan and Check of List.
  • Report Assessment results as per prescribed format.
  • Relevant AML and CFT related process assessment as and when required in line with Compliance Planning and Strategy.
  • Analyze the Field Compliance Assessment reports and submit recommendation to improve relevant compliance parameter(s).
  • Follow-up of compliance initiatives that is being implemented in field level and share observation.
  • Assessment of KYC quality check across the value chain and report to supervisor.
  • Keep track of the history of conducted assessment results, observations and recommendations.
  • Report on Competitors’ compliance initiatives and non-compliance activities.
Job Nature

Full-time

Educational Requirements
    Minimum Bachelor degree with no less than second division or CGPGA 2.75
Experience Requirements
  • 1 to 10 year(s)
Additional Job Requirements
  • Age 22 to 35 year(s)
  • Well acquainted with Microsoft office (Excel, Access, Power point, Word).
  • Knowledge on database and analytical mind will be an added advantage.
  • Self-initiated and fast learner.
  • Ability to listen, understand and respond appropriately when interacting with individuals groups.
  • Communication skills and proven time management aptitude is essential.
  • Ability to maintain attention and complete assignments in time despite frequent stressful, emergency critical or unusual interruption.
Job Location

Anywhere in Bangladesh

Salary Range

Negotiable

Other Benefits
    As Per Company Policy

 

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