BRAC Saajan Exchange Limited (BSEL) Job Circular

July 15, 2022

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BRAC Saajan Exchange Limited (BSEL) Job Circular 2022 has published from its official website and bd jobs portal website. Their authority new vacancy notice. career opportunity. admit card download. exam result at https://jobsholders.com. Non-government bank jobs are very attractive jobs here for all unemployed people. BRAC Saajan Exchange Limited (BSEL) jobs convert to an image file.

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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

A minimum of 3 years of experience working as an Internal Control or Internal Audit role within a financial institution.
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

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

To make career at the office of BRAC Saajan Exchange Limited (BSEL) applicants should apply for the job circular within the deadline they gave in their notice. The applicants requirements have given in the circular here. Read the job recruitment notice very carefully to apply for the job. To find every BRAC Saajan Exchange Limited (BSEL) job circular stay connected with our Facebook page and keep visiting our web page at bestbdjob.com. We always try to give you people all the 100% correct job news and notices. You guys can faith on us. Thank for being here.

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