Risk Management Executive (Risk & Compliance Dept)
Min Education Level
Arrange for Risk Management Committee till to write up draft meeting minutes and take the follow up action as a monthly basis.
Prepare and send monthly blacklist to all branches and relevant departments for reconciliation.
Collect and prepare branchwise weekly deposit statement to report to CEO.
Prepare and reply for CBM letters of blacklist (currently number of checking blacklist is 400-700 approximately.)
Counter check the blacklist into the T24 System on behalf of all branches and relevant department.
Assist to have TTR entity code, TTR reporting software from MFIU when new branch has been opened and to appoint compliance officer in new branch.
Update compliance team in branches and relevant departments when needed.
Need to understand the risk and compliance concept. (Keep Bank's confidential information is high priority)
Need to have accounting/financial knowledge.
Need to have an experience in T24 user application for KYC and CDD purpose.
Computer and business english is plus.
What We Can Offer
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