Website Mahalaxmi Bikas Bank Limited
JOB OPPORTUNITY
Job Code: 020
Compliance Officer / Manager: Assistant Manager / Officer / Junior Officer – (1)
Location: Head Office
Job Profile:
- Proper implementation of established compliance policies, review internal Bank policies to ensure they align with external banking regulations, conduct research to identify new regulations passed by state or federal governing bodies.
- Candidate must have at least 5 years of working experience in the field of compliance, AML and CFT for Managerial Level and at least 3 years of working experience for Officer level.
Qualification:
Managerial Level: CA / Master’s degree in Management from a recognized university or equivalent with minimum 2nd division or CGPA 2.5 and above.
Officer Level: CA / Bachelor’s degree in Management from recognized university or equivalent with minimum 2nd division or CGPA 2.5 and above.
Age Criteria:
Managerial Level: Age not less than 25 years and not exceeding 40 years as of vacancy deadline.
Officer Level: Age not less than 21 years and not exceeding 35 years as of vacancy deadline.
Application Deadline: 26th April 2023