Manager/Senior Manager – Compliance

Full Time

IPDC Finance Limited

IPDC Finance Limited

 

IPDC Finance Limited

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Summary

  • Vacancy: 01
  • Location: Dhaka
  • Salary: Negotiable
  • Experience: 7 to 10 years
  • Published: 11 Jun 2024

 

Requirements

Education

  • Bachelor/Honors

Experience

  • 7 to 10 years
  • The applicants should have experience in the following business area(s):
    Banks

Responsibilities & Context

  • To carryout compliance plan throughout the year and continuous contribution to the development and implementation of Heatmap.
  • Ensure adequate understanding of the compliance structure provided by the regulatory guidelines.Developing compliance policies and procedures of the company based on the compliance structure.
  • Ensure that the organizational structure and day to day activities are in line with the regulatory framework. In this regard, the compliance officer needs to ensure that compliance requirements are incorporated into business process.
  • Ensure ongoing development and administration of compliance program for all employees.In this regard compliance officer is required to advice, oversee and train on compliance requirements.
  • Carry out investigations related to possible non-compliance or to ensure compliance is taking place and monitor compliance program that have been put in place to ensure adequacy through gap analysis.
  • Conduct a monthly compliance meeting with Managing Director & CEO and reporting to Audit Committee of Board of Directors through Head of Internal Audit & Compliance.
  • Participate in training closely related to job and attend any other training program/seminar/dialogue as required.
  • Work closely with the Head of Internal Audit & Compliance in preparing the annual compliance plan and might also advice on risk management.

Skills & Expertise

ACCA

Chartered Accountant

Workplace

Work at office

Employment Status

Full Time

Job Location

Dhaka

Job Highlights

This position is responsible for ensuring all the activities of Internal Audit & Compliance department are performed diligently in consultation with Head of the department.

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