Title: Assistant/ Associate Manager (Monitoring & Compliance)
Company Name: A renowned Private Commercial Bank
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
∎ Bachelor of Science (BSc) in Electrical & Electronic Engineering, Bachelor of Science (BSc) in Mechanical Engineering, Bachelor of Science (BSc) in Industrial Eng & Production
∎ At least 3 year(s)
∎ 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
∎ 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.
∎ Full awareness of compliance requirement as per local and international organization applicable for the leading industry of the country.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 20 Sep 2021
∎ 13 Sep 2021
∎ A renowned Private Commercial Bank
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution