Infrastructure Development Company Limited (IDCOL) Logo
Infrastructure Development Company Limited (IDCOL)
Manager, Risk & Special Asset Management Department
Application Deadline: Mar 09, 2025
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Summary
Published: Jan 23, 2025 Vacancy: 1 Gender: Any
Age: Not Specified Career Level: Mid Level , Expert Level Experience: 5 Year
Salary: N/A Location: Anywhere in Bangladesh
Requirements

Education


  • Bachelor/Honors, Finance, Law, Economics, Business Administration or related field with a minimum CGPA of 3.00;

Experience


  • 5 Year

Additional Requirements


  •  Master’s or professional certifications (CAMS, ICA) will be preferred.
  • A minimum of 5 years of experience in AML/CFT, Compliance or Risk Management Unit of Financial Institutions (at least 02 years in a leadership role within banks and FCs)
  • Understanding of requirements from local regulators like BFIU, Bangladesh Bank and international regulators like FATF, DoJ, OFAC and European Union. Also, a detailed understating of local and international financial AML/CFT trends would be preferred.
  • Proficiency in using compliance tools, regulatory reporting (STRs/SARs/CTRs) and risk assessment frameworks.
  • Proven ability to lead teams, make decisions, and collaborate with internal and external stakeholders to get the response and results as per requirement.
  • Strong communication and reading skills in English; effective communication skills for engaging with management, regulators, auditors and law enforcement agencies.
  • High ethical standards, attention to detail, and ability to manage multiple priorities.

Responsibilities & Context

  • Lead the development, implementation, and regular review of the AML/CFT framework, ensuring compliance with Bangladesh Bank regulations and international best practices. Supervise the execution of policies, including Customer Acceptance Policy (CAP), KYC, due diligence, and transaction monitoring.
  • Conduct enterprise-wide AML/CFT risk assessments, oversee transaction monitoring to detect suspicious activities, and ensure effective mitigation strategies for high-risk accounts and transactions.
  • Act as the key liaison with regulators, auditors, and law enforcement agencies to ensure compliance with and address queries.
  • Develop and update AML/CFT policies, processes, and guidelines in response to regulatory changes. Conduct organization-wide training programs to build awareness and expertise among employees and external stakeholders.
  • Lead, mentor, and manage the AML/CFT team, ensuring resource efficiency and skill development. Oversee the implementation and maintenance of compliance tools and systems.
  • Collaborate with internal departments (e.g., Risk, Legal, Credit) to address compliance risks. Provide periodic updates to the CEO, Board of Directors, and Audit Committee on AML/CFT activities and risks.
  • Manage the process of reviewing, approving, and disclosing STRs/SARs. Maintain a comprehensive database of suspicious activity disclosures and ensure timely follow-up and corrective actions.


Compensation & Other Benefits

Other Benefits


  • We offer attractive package

Employment Status

Type: Full Time/Permanent

Shift: Day Shift

Job Location

Anywhere in Bangladesh

Read Before Apply

Apply Procedure Apply URL: https://idcol.org/home/vacancies

Apply Now
Company Information
Company Name: Infrastructure Development Company Limited (IDCOL)

Address: Infrastructure Development Company Limited (IDCOL) UTC Building, 16th Floor, 8 Panthapath, Kawran Bazar, Dhaka-1215, Bangladesh


Business Type:

Information Technology (IT)

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