Assistant/ Associate Manager (Monitoring & Compliance)

Job Description

Title: Assistant/ Associate Manager (Monitoring & Compliance)

Company Name: A renowned Private Commercial Bank

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Bachelor of Science (BSc) in Electrical & Electronic Engineering, Bachelor of Science (BSc) in Mechanical Engineering, Bachelor of Science (BSc) in Industrial Eng & Production

Experience Requirements:
∎ At least 3 year(s)

Job Context:
∎ Reports to Head of Credit Administration Department (CAD)
∎ Assist in formulation of compliance standard applicable for various industries, setting reports standard, planning and implementation of annual inspection, etc

Job Responsibilities:
∎ Responsible for performing inspection and monitoring industries that are financed / to be financed by the bank on Ethical Standard, Technical/Quality, Safety issues (building, electrical & fire safety), Occupational health, Environmental standard including chemical handling, employment and labor issues, welfare issues to ensure that all compliance issues and sanction terms are properly maintained and in compliance with the law.
∎ Preparing and submitting comprehensive report after inspection which shall include present conditions, possible issues, SWOT analysis & compliance issues
∎ Monitoring and follow up of non-compliant issues identified during the on-site inspection with the Relationship Manager / Senior Relationship Manager.

Additional Requirements:
∎ Full awareness of compliance requirement as per local and international organization applicable for the leading industry of the country.

Salary: Negotiable

Job Source: Online Job Posting.

Application Deadline: 20 Sep 2021

Company Information:
∎ 13 Sep 2021
∎ A renowned Private Commercial Bank
∎ Business : Private Commercial Bank

Category: Bank/Non-Bank Fin. Institution