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bKash Ltd. Job Circular 2024. bKash Ltd, the leading mobile financial service provider in Bangladesh, is excited to announce new career opportunities in 2024. We are seeking dynamic, motivated, and skilled professionals to join our team and contribute to our mission of financial inclusion and innovation.

Available Positions

Manager, AML&CFT Training

Responsibilities & Context

Key Responsibilities / Input 

  1. Supervises smooth, efficient and correct functions of the Compliance Training Team:  
  2. AML & CFT Training·        
  3. Training of Employee (ToE).·        
  4. Training for Trainers (ToT).·        
  5. KYC QC Guideline Training of Employee (KToT).·        

  6. Agent Training.
  7. Distributor Training.
  8. Merchant/Institutional Training.
  9. Induction Training of bKash Officers.
  10. Induction Training of MT Officer.
  11. Local and foreign outsourced AML&CFT Training. 

  12. AML & CFT Seminars/Workshops
  13. AML&CFT Workshop for Senior Officers with Bangladesh Bank.
  14. Regional AML&CFT Training for Agent.
  15. Regional AML&CFT Training for Distributors.
  16. Regional AML&CFT Training for Merchant/Institution.
  17. Regional AML&CFT Training for PRA.   

  18. AML & CFT Contents Development
  19. AML&CFT Booklet for Merchant and Institution.
  20. AML&CFT Booklet for Distributors.
  21. AML&CFT Booklet for Agents.
  22. AML&CFT Booklet for PRA.
  23. Ensure existing Training Modules presentation update.
  24. Ensure preparing new training module presentation deck.
  25. Ensure preparing new audio video contents for trainings. 

  26. HR Development of the Division/Department.
  27. Foreign Training/Seminar/Workshop.
  28. AML&CFT Training within Bangladesh.
  29. Departmental Training
  30. Financial/ Budget
  31. Monitor yearly planned Training Budget.
  32. Plan Budget of Next Year. 
  33. Development & Planning.
  34. KPI.
  35. Review of Training Modules.
  36. Roadmap.

  37. Training Feedbacks.
  38. Planning of procurement of Training materials (as per plan).
  39. AML&CFT Intern Development program.
  40. Any other issues.
  41. Other Issues·        
  42. Administrative issues related to Training.·        
  43. Approvals (including Financial and PR Raising approvals) related to Training.
  44. Training Database Maintenance.·        
  45. Weekly/Monthly/Event-wise Feedback. 

  46. Divisional Functions.
  47. Editing and Compilation of Policies / KPI/ Roadmap and processes as per directives of the Head of AML&CFT and DCAMLCO.
  48. Stock Checking and Ledger maintaining of Training Items.
  49. Any other responsibility vested from time to time.

How to Apply

Interested candidates are invited to submit their applications through the bKash career portal at bKash Ltd Careers by [application deadline]. Please include your resume, cover letter, and any relevant certifications or portfolios.

Why Join bKash Ltd?

  • Innovative Environment: Work with cutting-edge technology and innovative projects.
  • Career Growth: Opportunities for professional development and career advancement.
  • Inclusive Culture: A diverse and inclusive workplace that values your unique contributions.
  • Competitive Benefits: Attractive salary packages, health insurance, and other employee benefits.

Join us at bKash Ltd and be a part of the revolution in mobile financial services in Bangladesh. We look forward to welcoming you to our team!

Below of original circular image

bKash Ltd Job Circular

Apply Now

Application Deadline: June 21, 2024

Source: BD Jobs

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