Job Responsibility: · Perform due diligence of Business Partners of Banglalink. Assess primary risks, gather information from appropriate sources and conduct risk based screening. Train, guide, lead and support the employees/ teams involved in the due diligence process. · Prepare Risk Memo and highlight compliance issues to guide stakeholders on mitigating measures, timely submission of screening report and proper record keeping.· Review the documentation and quality of screening on sample basis. · Develop training and communication content in relation to Business Partners Due Diligence procedure· Perform quarterly reconciliation of screening data against ERP records to detect anomalies. · Review and recommend approval/ rejection on the declared conflict of interests, propose necessary mitigating measures and ensure recording in the register.· Review and assess Social Investment/ Charitable Contribution projects and Commercial Sponsorships proposals against relevant internal policies, propose necessary safeguards and ensure proper implementation of the same. · Review, assess and monitor that any free or discounted service, is provided, managed and terminated as per the applicable policies· Perform Sanction screening to the context of international Sanction and Export Control guidelines · Review, assess and monitor product and/or services offered from the perspectives of anti-money laundering risks
Required Academic Qualifications· Bachelor degree in any discipline (Business, Accounting or Legal is preferred from any UGC approved universityRequired Experience· 5-7 years’ relevant experience preferably in a multi-national environment· Professional certifications in relevant fields (e.g. CCEP, CAMS, CFE, CIA, CA etc.) is preferred
Required Knowledge amp; Skills· Strong knowledge of law, accounting/ finance, economics, auditing and management· Good understanding of the legal ramifications of corporate non-compliance in national and international context· Good knowledge and exposure on risk management and incident management· Advanced knowledge on due diligence techniques, and Anti-Bribery and Corruption practices· Good knowledge of the US Foreign Corrupt Practices Act and basic understanding of US Sanctions and Export Control laws· In-depth knowledge of Conflict of Interest identification, resolution and monitoring activities· Good knowledge of Anti-Money Laundering practices· Good research and investigative skillsIf you are interested to pursue a career with us and you have the required experience amp; skills, please apply with an updated CV on or before March 27, 2021.
Banglalink, one of the leading digital communications service providers in Bangladesh with over 35 million subscribers, and a subsidiary of Netherlands based company VEON Ltd.
Working at VEON demands a high standard of business ethics and adherence to our legal obligations, our values and our Code of Conduct and supporting compliance policies and procedures. Our pioneering spirit is embodied in our values to be customer obsessed, entrepreneurial, innovative, collaborative, and truthful. Being truthful requires us to act ethically, honestly, and with integrity.
Follow us in our company pagewww.linkedin.com/company/banglalink to learn more about Banglalink and our career opportunities.
Thank you for your application. Please note that your resume will be stored with us for the purpose of present and future recruitments only.