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.