Deputy Head of Compliance Department (Senior Officer/Officer)

NIC Asia Bank

Banks

Deputy Head of Compliance Department (Senior Officer/Officer)

Views: 1001|Published on: Jul 14, 2019

Banking / Insurance /Financial Services

Senior Level

Full Time

Vacancy: 1

Inside valley|

Experience: More than or equal to 5 years|

Not Disclosed

Job Description

Roles and responsibilities of this job

This position requires working under the oversight and guidance of Head Compliance to provide assurance to all the stakeholders for the development and implementation of effective strategies, global best practices and instill compliance culture within the bank. The incumbent should have sound and in-depth knowledge of various regulatory requirements including Anti-Money Laundering / Combating Financing of Terrorism (AML/CFT). The candidate should have good communication skill and demonstrate leadership skill in enhancing the capacity of the staffs. Candidate with working experience in the Compliance Function shall be preferred.

Eligibility Criteria for Senior Officer/Officer

Preferably Master's Degree but not less than Bachelor’s Degree in management or related field.
At least 5 years of banking experience in the related field/area.
Age not below 21 and not exceeding 40 years as of July 24, 2019

Job grade shall be determined based on the previous experience in related field of the candidate. Documentary evidence related to qualification and experience shall be sought from the shortlisted candidates.

The Bank reserves the right to reject any application without assigning any reason whatsoever. Canvassing at any stage of the process will lead to automatic disqualification.

Shortlisting will be done based on your answers provided while applying for this position.

Job Specification

Required qualifications for this job

Required Education Level:Graduate (Masters)

Required Experience:More than or equal to 5 years

Salary

Offered financial and non-financial compensation for this job

Offered Salary:Not Disclosed

Applying Procedure

Click on Login to Apply to get the email address / external link to apply.

Note: You need to be a registered jobseeker to view the applying email address / external link.

Apply Before: Jul 24, 2019

About the organization

NIC Asia Bank

Banks

NIC ASIA

Do you have a proven track record of Excellent Performance?

Are you passionately looking for avenues for making meaningful contribution to the Banking Industry?

Do you think you can think Big and Achieve Big?

Do you think you have Vision, Values, Cultures, Mind-set & Intelligence dimensions to align with the NIC ASIAN DNA

If yes, we could be the employer you should really look forward to!!!

NIC ASIA Bank is one of the most reputed and No. 1 commercial bank in the country in terms of brand equity, risk-assets and footprints. The Bank is currently on a lookout for a dynamic, result oriented, pragmatic, self-motivated and passionate candidates to join us in following positions: