bKash Ltd Job circular 2018 published today on their authority job vacancy notice www.bkash.com. So bKash Ltd Job circular new offer vacancy no some on this job posting. Maybe The cost of their hands and the cost of education would be from this job. Almost bKash Ltd is a most popular and biggest company in our Country. Graduation passed student also apply submit on this bKash Ltd Jobs circular 2018. If you also found full information on this circular image file.
Bkash Limited published New job vacancy Notice at www.bkash.com. Bkash job circular offer New vacancy in this post. Bachelor of Science (BSc) in CS or CSE or EEE or Telecommunication student can apply this Directorate General Of Health Services job circular 2018. You have to complete your Bkash online application before Aug 12, 2018
Bkash Limited Job Notice, Exam Admit Card, Written Exam result published by www.bkash.com . When Bkash Limited official website published New Recruitment notice then you can also check Bkash Limited updates at ejobscircular.com . Bangladesh Marketing jobs circular of Bkash Full information available here. Let`s Check below Bkash Job Information in August 2018.
Assistant Manager, Commercial Compliance and anti fraud
- Find out the gap in the channel and take necessary and corrective measures to align the stake holders as per the industry standard.
- Reviewing the channel & distributors business process to ensure effectiveness of the internal controls controls according to the company policies, laws & BB regulations.
- Evaluating and assessing risk of different business risk and support units.
- Performing risk based monitoring to identify the root cause of the control gaps and reporting to the concern departments
- monitoring and following up prior findings and ensure the agreed action plans are implemented
- preparing periodic action reports with proposed action items based on the visit findings and business understandings
- approaching proactively to determine business &compliance risk through development of partnerships with concerned departments
- assisting in development of annual market monitoring plan through assessing risk factors and highlighting the risk prone areas within the organization
- Conduct AML/CFT awareness health check on distributor houses
- Determine the agent point compliance
- Conduct field survey to validate grey transaction assumption on demand.Conduct ad-hoc (special) assignment or investigation according to the requirements
- Propose value added recommendations for each business risks identified during market monitoring to improve business operations. Use knowledge of the business and on risk management in identifying fit for purpose control solution.
- Conduct field visit & determine the market monitoring strategy based on the requirement
- Bachelor degree in any discipline
- At least 5 year(s)
- The applicants should have experience in the following area(s):
Internal Audit, Anti Money Laundering
- The applicants should have experience in the following business area(s):
Banks, Telecommunication, Multinational Companies
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