New Vision Solutions Ltd
New Vision Solutions Ltd
New Vision Solutions Ltd
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Summary
- Vacancy: 1
- Age: 28 to 36 years
- Location: Dhaka
- Salary: Tk. 100000 – 150000 (Monthly)
- Experience: 6 to 10 years
- Published: 21 May 2024
Requirements
Education
- BBA, MBA in Accounting, Finance, AIS, Management.
Experience
- 6 to 10 years
Additional Requirements
- Age 28 to 36 years
- The applicants should have experience in the following business area(s): Banks / Financial Institutions, Anti-money laundering, Regulatory Compliance & Reporting, Liaison with Regulatory Bodies.
Responsibilities & Context
Compliance Manager for a Japanese Multinational Bank.
We are searching for Compliance Manager for a Japanese Multinational Bank who is an experienced in Regulatory Compliance, Anti Money Laundering Compliance, Liaison with Regulatory bodies etc.
Responsibilities:
- Regulatory Communication: Act as a liaison between the liaison office and regulators/authorities, keep abreast of regulatory updates and changes.
- Committee Facilitation: Organize and facilitate monthly compliance committee and operational control committee meetings, ensure compliance-related matters are discussed and addressed.
- APAC Collaboration: Attend APAC compliance committee meetings, communicate effectively with internal compliance members based in Hong Kong, Singapore, Japan, and other locations.
- AML, ABC, and KYC Handling: Manage Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Know Your Customer (KYC) compliance, implement necessary controls and processes.
- Policy Updates: Draft, revise, and maintain compliance-related policies, ensure alignment with industry standards and internal guidelines.
- Risk Assessment: Evaluate business activities to assess compliance risk, collaborate with external auditors and HR as needed.
- Crisis Management: Develop crisis management plans related to compliance violations, respond promptly to any compliance issues.
Compensation & Other Benefits
- Salary Review: Yearly
- Festival Bonus: 2
Workplace
Work at office
Employment Status
Full Time
Job Location
Dhaka