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Compliance Manager for a Multinational Bank

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

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