Manager, Outward Remittance - Dhaka
Only for registered members Dhaka, Bangladesh
1 month ago
* This salary range is an estimation made by beBee
Job summary
Drive the Outward Remittance Function in Bangladesh. To process Outward Remittance and to provide a high quality product delivery capability to the Corporate, Consumer and Institutional Banking Customer base.
Responsibilities
- Ensure the unit operates in accordance with the Group guidelines and within risk parameters using standardised procedures and processes to ensure that the best practices are always adapted and migrated.
- Ensure awareness in all relevant Group Anti-Money Laundering and Counter Terrorist Financing Policy, Conduct, Financial Crime & Compliance ("CFCC") Standards and the Group Sanctions Policy and Standards
- Provide high quality service to customers. Establish service standards and ensure that they are achieved.
- Be proficient in dotOPAL,PA IMI , RCP, SAMG, AMH, CERS, ECARS, eBBS, STS, WBO SUITE, FRS, CDMS, NFRR, DATA Cap System etc.
- Work closely with IT dept in implementing new or improved software, automate manual processes. Review system reports to manage access and usage risk
- On behalf of all branches, To ensure that all outward payments instructions are fully complied with (except student file open/maintain/etc.) and transfer is undertaken to customer's satisfaction and to perform the verification of all SWIFT payment messages- checking for accuracy, completeness and proper authorisation.
- Ensure that the customer's documents are delivered to the respective processing unit within agreed time and provide quality services to CSG customers.
- Ensure that case to case special remittance of customer's request, approval the same received from the Central Bank.
- Ensure properly maintained Expatriate Family remittance.
Skills And Experience
- MS Office (Word, Excel and PowerPoint)
- Local Regulation
- AML, Sanction
- Communication and Interpersonal skill
- Stakeholder Management
Qualifications
- Education Masters / mba
- Training Foreign exchange, aml, sanction is preferred
- Certifications Jaibb preferred
- Languages Fluency in english and bangla
Job description
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