BRAC Saajan Exchange Limited (BSEL) Job Circular
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Post Name: Senior Risk & Internal Control Officer
Published on: 15 July, 2022
Application Deadline: 12 Aug 2022
Vacancy: N/A
Description
- Reviewing internal control remediation plans to ensure existence, efficiency and effectiveness
- Maintaining internal controls and compliance obligation framework to ensure full compliance to company-wide code of conduct as well as rules and regulations required by legislation
- Post transaction analysis and audit to ensure compliance to internal procedure and best practices
- Regulatory research by reviewing regulatory bulletins/relevant statutes and other sources of information.
- Preparing reports by collecting, analysing, and summarizing information.
- Maintaining rapport with regulatory personnel and compliance service providers by arranging continuing contacts; resolving concerns.
- Developing and handling financial crime detection and control tools and framework aligning with an anti-financial crime policy according to internal control programme.
- Maintaining professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; benchmarking state-of-the-art practices; participating in professional societies.
- Contributing to team effort by accomplishing related results as needed
- Regular formal reports to the Risk and Audit Committee, MD & CEO, and updates to the Board of Directors as and when requested by the Board.
- Other assignments as tasked by the MD & CEO
Educational Qualification:
- Bachelor degree in any discipline
Experience Requirements
- At least 3 year(s)
- The applicants should have experience in the following area(s):
Anti Money Laundering, Bank and Financial Institution - The applicants should have experience in the following business area(s):
Banks
Additional Requirements
- Both males and females are allowed to apply
- Sound knowledge and understanding of UK financial regulations, namely MLR 2017, PSR 2017, FATF guidance, HMRC’s guidance for MSBs, JMLSG guidance, POCA 2002, FSMA 2000, EMR 2011, FCA handbook, FCA’s approach document for PI and EMI
- Project management skills (e.g., organization of multiple tasks, managing time and priorities, respect deadlines, etc.)
- Ability to communicate clearly with wide audience.
- Team worker with ability to develop, maintain and strengthen business relations.
- Strong knowledge of accounting and finance principles is a plus.
- Ability to operate within a multi-cultural environment
- Ability to work in a fast paced and often pressurized environment with strict deadlines
Job Location
Dhaka (Gulshan)
Salary
- Negotiable
Compensation & Other Benefits
- Weekly 2 holidays
- Salary Review: Yearly
- Festival Bonus: 2
- Flexible working hours (2pm to 11pm)
Jobs Source: online
Apply Instruction
Opportunities:
On successful completion of a six-month probation period, the role will be based at the company’s Birmingham head office. The candidate will be sponsored to come and work in the UK.
Apply Online
Company Information
BRAC Saajan Exchange Limited (BSEL)
Address : Homestead Gulshan Link Tower, TA-99, (5th floor), Gulshan Badda Link Road, Dhaka
Web : bracsaajanexchange.com
Business : BRAC Saajan Exchange Ltd (“BSEL”), a subsidiary of BRAC Bank Limited, is incorporated in England and Wales, and provides money transfer service to non-resident Bangladeshis from the UK. The money transfer sector is one of highly regulated and competitive sectors. Apart from its remittance services, the company also caters to the investment needs of the NRBs through its parent organization, BRAC Bank. BSEL has recently also engaged in the services of independent consultant in countries such as France, Italy and Spain to assist in managing and monitoring not only our compliance with local reporting and operational regulations, but also our compliance with local anti-money laundering laws
Application Procedure for BRAC Saajan Exchange Limited (BSEL)
To apply for those circular applicants needs to collect application form and send it to their address after that, Applicants need to get the application form and have to fill up with all the requirements with the exam fee of of first post and others posts fee the payment will have to pay by the system they asked for within the deadline 2021. Otherwise it will be not applicable. Applicants need to send their from with 3 passport size photography and their educational certificates. After successfully applying the task they need to attend in the examination. And they have to select by the exam result. The conditions and details will be available the circular file.
BRAC Saajan Exchange Limited (BSEL) Job Circular 2022
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