Published : 16 Feb,2017
Deadline : 25 Feb,2017
Experience: At least 2 year(s)

Company Details

Company Name:
Islami Bank Bangladesh Limited Islami Bank Bangladesh Limited
Address:
Islami Bank Tower 40, Dilkusha C/A Dhaka - 1000 Bangladesh
Email:
info@islamibankbd.com
Web:
http://www.islamibankbd.com/

Islami Bank Bangladesh Limited

Officer

Job Responsibility :

  • Must have a solid understanding of risk management on AML/CFT.
  • Develop a risk based AML/CFT Plan.
  • Ensure Bangladesh Bank and Regulatory compliance for AML/CFT.

Requirements

  • Age At most 35 year(s)
  • At least 2 (two) years experience with the exposure in IT related field in Bank/Financial Institution.
  • Service in the Banks & Financial Institutions on Anti-Money Laundering & Combating Financing of Terrorism will be given preference.
  • Good knowledge of the AML/CFT laws, regulations and suspicious reporting globally and regionally.
  • Familiar with the operational tools which support AML/CFT compliance controls.
  • Candidates may be required to serve under Anti-Money Laundering Department.

No Of Vacancies : N/A

Job Nature : Full Time

Gender Requirement : Any

Education Requirements:
Candidates must have B.Sc in CS/ CSE/ EEE/ ICT/ IT/ ETE/ MIS/ Software Engineering from recognized university.

Experience Requirements : At least 2 year(s)

Additional Job Requirements :

Salary Range : Negotiable

Job Location : Anywhere in Bangladesh

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