BRAC Bank PLC is building the future of banking in Bangladesh through trust, innovation, and inclusion. As a values-based financial institution, the bank empowers customers and businesses with responsible financial solutions while upholding the highest standards of compliance, governance and transparency. For professionals, BRAC Bank offers a platform where performance, integrity, and innovation thrive together.
The bank is seeking a qualified and purpose-driven professional for the following position within its SME Banking Division:
Conduct customer due diligence and enhanced due diligence for high-risk accounts and as part of periodic reviews.
Monitor transactions, flag suspicious behaviour and ensure adherence to regulatory requirements.
Design and review incentive policies and develop and implement campaigns for the business team.
Review liability products and assist with product development.
Ensure NFI booking and explore new NFI opportunities.
Assist the Risk Management team and Compliance Desk in minimising the risk factors associated with the Liability Portfolio.
Explore new opportunities to generate liability business under the SME umbrella and coordinate with the Communications team to implement related initiatives.
Collaborate with multiple internal functions, including DN, Operations, AMLD, Treasury, Legal, Risk, Product, Technology and Retail, as well as other support groups, to provide efficient and innovative financial products to mapped clients.
Key Qualifications:
A bachelor’s degree from a UGC-approved or accredited university with a satisfactory academic record.
Minimum of 4 years of experience in a relevant field within banks or NBFIs.
Knowledge of regulatory frameworks and compliance requirements.
Proficiency in customer excellence and relationship management.
Willingness to travel frequently and relocate as required.
BRAC Bank is a values-driven organization that prioritizes the protection of all its stakeholders, including coworkers and the community we work in, from harassment, abuse, neglect, exploitation, and discrimination. As an equal opportunity enabler, BRAC Bank encourages applications from any gender-diverse individuals and persons living with a disability. We consider personal persuasion to be a disqualification of candidature.
If you are interested in taking up the challenge, please ‘Apply Online’.
Only short-listed candidates will be communicated for the next stage as per the recruitment process. BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.
BRAC Bank does not charge any fee at any stage of the recruitment process.
