Assistant Manager - Compliance

Job Description

Title: Assistant Manager - Compliance

Company Name: IPDC Finance Limited

Vacancy: 01

Job Location: Chattogram

Employment Status: Full-time

Educational Requirements:
∎ Bachelor degree in any discipline
∎ CA Partly Qualification (Part 2/3) is Mandatory.

Experience Requirements:
∎ At least 4 year(s)

Job Responsibilities:
∎ To carryout compliance plan throughout the year and continuous contribution to the development and implementation of Heat Map.
∎ Ensure adequate understanding of the compliance structure provided by the regulatory guidelines.
∎ Ensure that the organizational structure and day to day activities are in line with the regulatory framework.
∎ Ensure ongoing development and administration of compliance program for all employees.
∎ 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.

Salary: Negotiable

Application Deadline: 19 Dec 2020

Company Information:
∎ 9 Dec 2020
∎ IPDC Finance Limited
∎ Address : Hosna Center (4th Floor), 106 Gulshan Avenue, Dhaka - 1212
∎ Web : www.ipdcbd.com
∎ Business : IPDC Finance Ltd. is the first private sector financial institution of Bangladesh established in 1981. IPDC is credited with being the most innovative financial institution of the country partnering in many landmark projects as well as introducing many financial products which were first of its kind in the country. Today, IPDC is a diversified financial institution catering to Corporate, SMEs and Retail market segments.

Category: Bank/Non-Bank Fin. Institution

Source: bdjobs.com

Similar Jobs

Teller (TAO to JO) - Chattogram, Sylhet, Khulna and Dhaka

Relationship Manager/Officer (Off to SO)- Chattogram, Sylhet, Rangamati & Dhaka

Customer Service Manager (SO to SPO)- Chattogram, Sylhet and Rangamati

Branch Manager (PO to FAVP)- Chattogram, Sylhet and Rangamati

Financial Analyst (Merchant Bank)

Relationship Manager (Merchant Bank)

Unit Head (Merchant Bank)

Relationship Officer/ Associate Relationship Manager (Retail Lending Unit)

Financial Sector Specialist

Trainee Assistant Officer-Contact Center

Bank Representative (Trainee Assistant Officer), Agent Banking

Jr. Officer/Officer (Underwriting & Accounts)

Financial Administration Division (Junior Officer)

Financial Administration Division (Officer/Senior Officer)

Chief Executive Officer

Assistant Manager-Finance & Accounts

Executive/Sr. Executive-Finance & Accounts

Trainee Sales Officer - TL (Credit Card, Retail & Liability Dept, ONE Bank PLC- Conduct by Conquest)

Financial Administration Division (upto Senior Executive Officer)

Law Officer (SEO/FAVP)

Deputy Director

Head of Corporate and SME Credit

Principal-Training Institute

Law Officer

Strategy & Planning Manager, Communications

Project Engineer

Head of Internal Control & Compliance Division (ADMD/DMD)

Assistant Executive-Assistant Manager Sustainable Finance

Credit Analyst- Business Finance, Cumilla & Chattogram Branch

Officer / Senior Principal Officer (Internal Control & Compliance Officer)

Associate Manager (Collection and Recovery )-Retail Banking Division

Associate Manager (Sales)-Retail Banking Division

Associate Manager (Credit Analyst)-Retail Banking Division

Assistant Relationship Manager/ Relationship Manager - Liability

ARM/ RM - Home Loan

Assistant Relationship Manager - Affordable Home Loan

Retail Credit Coordinator

Officer

Sales Officer

Assistant Relationship Officer