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


  • 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):

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)



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.
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 :

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

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 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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