Associate Manager/Manager, Regulatory Compliance
Job Description
Title: Associate Manager/Manager, Regulatory Compliance
Company Name: BRAC Bank Limited
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ A Bachelor's degree from a reputed university with a satisfactory academic track record;
Experience Requirements:
∎ 3 to 5 year(s)
Job Responsibilities:
∎ Follow up and monitor compliance with the regulatory guidelines and circulars;
∎ Conduct compliance review/testing;
∎ Coordinate Bangladesh Bank (BB) Inspection team and ensure compliance response submission of BB inspection report and subsequent follow-ups;
∎ Review compliance procedures by performing sufficient and representative compliance review to determine compliance of the system with internal/external standards and creation of monitoring mechanism;
∎ Preparation of quarterly reports on the regulatory compliance position;
∎ Liaise with different departments and personnel for smooth collection of the compliance status of relevant regulations;
∎ Address queries and clarifications on regulatory interpretations;
∎ Develop an effective communication process that will allow smooth compliance with relevant regulations in different departments and personnel;
∎ Maintain trackers for regulations monitoring and review;
∎ Escalation of issues to Enterprise Risk Associate Forum (ERAF), Enterprise Risk Governance Forum (ERGF);
∎ Strictly maintain the confidentiality of compliance activities;
∎ Any other job assigned.
Additional Requirements:
∎ 3-5 years of work experience in a relevant field will be an added advantage;
∎ Credibility as a subject matter expert and a minimum of 6 years of banking experience (experience in audit, compliance, monitoring, and risk management roles will get priority);
∎ Knowledge of local regulatory requirements and obligations and the ability to identify emerging compliance issues and themes;
∎ Experience in working with key regulators and industry associations;
∎ Excellent communication skills with strong analytical ability;
∎ Passion for exceeding stakeholders' expectations;
∎ Ability to lead a dynamic team independently and adaptive to changes;
∎ Proficient in customer-centricity, results-oriented, and self-propelled.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 20 Sep 2022
Company Information:
∎ 13 Sep 2022
∎ BRAC Bank Limited
∎ Business : BRAC Bank, the pioneer of SME Banking in Bangladesh, delivers a full array of banking services to individuals and business entities. Its financial results, along with the best credit rating from the top-rated global and local agencies and multiple best financial report awards, speak of the bank`s aspiration, transparency, and teamwork towards becoming the best bank in the country.
Category: Bank/Non-Bank Fin. Institution
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