Career opportunity for Nagod
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Career opportunity for Nagod
Job Category: Information Technology
Job Summary
- No. of Vacancy: 01
- Job Location: Dhaka
- Employment Type: Full Time
- Salary: Negotiable
- Gender: Any
- Experience: 3-5 years
- Career Level: Mid Level
- Posted On: 22 May 2023
- Application Deadline: 31 May 2023
Job Context
- Role Overview: The role will be responsible for policy making, maintenance, developing processes, and cross-functional coordination for maintaining AML/CFT Compliance Job.
Job Description/Responsibility
- Preparing and maintaining Policy/ Process/ Guidelines/ SOP in line with AML/CFT Compliance
- Dealing with STR and submission to BFIU
- Coordinate replies of regulatory queries.
- Documentation of regulatory audit
- Risk Assessment of New Products & Technology
- Managing activity of CCC
- Assist supervisor in setting up monitoring program from time to time.
- Completing tasks as assigned by line manager
Education Requirements
- Bachelor/ Honors(Bachelor Degree in any Discipline) completed.
Additional Academic Requirements
- Graduation from a reputed university
Experience Requirements
3 – 5 years of experience is required.
Additional Experience Requirements
- 3 to 5 years of experience in relevant field.
Skills Requirements
- Ability to prepare policy.
- Excellent in documentation
- Knowledge of regulatory & compliance
Work Area
- Applicant should have experience of working in the following category(ies): Business Analyst
Industry Type
- Experience should include the following skills: Bank/Non-Bank Fin. Institution
Job Location
- Dhaka
- Salary: Negotiable
Apply Instruction
Send your updated CV to recruitment@nagad.com.bd
Mention in the subject line ‘Application for the position of Assistant Manager, Regulatory & Compliance’.
Application Deadline: 31 May 2023
Address: Delta Dahlia Tower (Level 14); 36, Kamal Ataturk Avenue, Banani, Dhaka-1213, Bangladesh, Dhaka , Bangladesh
Company Profile: Nagad is a very dynamic and secure digital financial service that facilitates customers’ daily financial transaction needs like cash-in, cash-out, send money, mobile recharge etc.
Company Website: http://www.nagad.com.bd
