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

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