Habib Bank Limited
Habib Bank Limited
Habib Bank Limited
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Summary
- Vacancy: —
- Location: Dhaka
- Experience: 5 to 7 years
- Published: 27 May 2025
Requirements
Education
- Bachelor/Honors, Masters
- Bachelor’s or Master’s degree in Business Administration, Finance, Accounting, or a related field.
Experience
- 5 to 7 years
Additional Requirements
- Experience:
- Minimum 5–7 years of experience in branch banking operations.
- Proven experience in AML/CFT compliance and regulatory reporting.
- Key Competencies:
- Strong leadership and team management capabilities
- In-depth knowledge of branch banking operations and regulatory compliance
- Expertise in AML/CFT, KYC, and FATCA regulations
- Proficient in identifying and mitigating operational and compliance risks
- Customer-focused mindset with excellent service orientation
- Analytical thinking and problem-solving skills
Responsibilities & Context
Habib Bank Limited (HBL), a foreign bank operating in Bangladesh is looking to hire a Branch Operations Manager & BAMLCO, HBL Bangladesh to lead one of our branch operations, ensure regulatory compliance, and drive service excellence. This role demands expertise in AML/CFT regulations, financial operations, customer satisfaction, and internal control to maintain seamless banking services.
Position Title: Branch Operations Manager & BAMLCO
Key Responsibilities:
- Conduct regular diagnostics of customer needs and business drivers to recommend process and system improvements for enhanced service delivery.
- Supervise financial and non-financial transactions in compliance with bank policies, the Operations Manual, and Bangladesh Bank directives.
- Handle customer queries related to sustainable finance and escalate to the designated help desk at the country office.
- Strengthen internal controls, maintain DCFCL, and ensure adherence to operational risk mitigation policies and procedures.
- Oversee daily activities of Customer Service Officers (CSOs), including day-end reconciliation, cash balancing, and security stationery management.
- Conduct periodic self-inspections, coordinate with internal/external/regulatory audits, and ensure timely closure of audit observations.
- Ensure branch administration, security, cleanliness, and appearance, and escalate issues to Country Operations as needed.
- Act as BAMLCO, reviewing KYC status, authorizing transactions, and performing risk assessments in line with AML/CFT/FATCA and KYC guidelines.
- Fulfill all responsibilities assigned to BAMLCO, including monitoring and reporting suspicious transactions/ activities to the AML unit.
Skills & Expertise
Banks & Financial
Problem Solving
Team management
Employment Status
Full Time
Job Location
Dhaka