Compliance Manager

• Coordinate with government authorities [such as Anti-Money Laundering Office (AMLO), Office of the Narcotics Control Board (ONCB), Office of the National Anti-Corruption Commission (NACC), Revenue Department] regarding examination of information as well as seizure and attachment of Bank customers’ properties, as well as coordinating with international financial intelligence units (FIUs) in providing information requested under regulatory requirement through domestic regulators.

• Monitor the authorization of government authorities to be in accordance with the scope of reference laws and regulations.

• Provide and facilitate business units of the Bank the solutions to improve work processes for more efficiency and effectiveness on the matter related to correspondence with authorities.

• Manage plans and projects for Financial Crimes Compliance Correspondence Department, and Financial Crimes Compliance Division in some cases.

• Coordinate with relevant BU to ensure that the Department’s plans and projects are prepared and implemented smoothly.

• Provide coaching/advisory to team members.

• Perform other related duties as required