Asst. Manager / Deputy Manager, Risk & Compliance

Job Description

Title: Asst. Manager / Deputy Manager, Risk & Compliance

Company Name: SSL Wireless

Vacancy: Not specific

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Master's degree in accounting / Finance / Management / Business Administration or Economics with extensive experience and proven track record and strong communication and interpersonal skills.
∎ Relevant Professional Degree like C.A Professional Level - 1 or ICMA or ACCA (1200 marks passed) or other equivalent degree, candidates having CISA certification will be given more preference.
∎ Risk Management or Internal Control & Compliance Division in any Bank or Financial Institutions, NBFI, Payment Service Providers or Operators, MFS Company or any other large manufacturing Companies etc.
∎ The applicants should have experience in the following area(s): Business Risk Management, Business & Commercial Laws, PSO related Risk Analysis, Fraud Risk Management or other Payment Service related Risk Management Frameworks and Investigations etc.

Experience Requirements:
∎ At least 5 year(s)

Job Responsibilities:
∎ Coordinate between the Risk Management Top Team and Risk Management Forum.
∎ Provide necessary support to others for Risk Management activities by following the Risk management strategy as set by the Risk Management Top Team.
∎ Collecting and analyzing data/information for identifying risks and making appropriate recommendations for risk mitigation;
∎ Preparing risk management reports, arranging meeting of Risk Management Forum / Committee and preparing meeting minutes, disseminating the decisions to the concerned department, monitoring and follow up of implementation status;
∎ Ensuring timely submission of risk management reports, meeting minutes, compliance report and other documents to Management;
∎ Assisting senior management in formulating strategic planning considering SSL's risk exposures and industry as a whole;
∎ Taking initiatives for establishing enterprise/comprehensive risk management policies and procedures;
∎ Ensure adequate Monitoring of concerned departments in execution of necessary recommendations and formulating and reviewing related risk mitigation policies and procedures;
∎ Conduct Internal Audit as per approved internal audit schedule for all the departments and Functional Areas of the company.
∎ Provide necessary support to the external auditors and Execution of External Audit
∎ Perform necessary Compliance Review and verify all regulatory requirements to ensure that proper KYC process, as per the requirement of Regulatory and other Government bodies had duly taken place.
∎ Provide the necessary support for Third Party Compliance /Due Diligence.
∎ Maintain Process Documentation, Review and maintain Policy and Procedures as per internal standards and business goals. Formulation of New Document, Draft, modify company policies and plan for the implementation of company policies, as required. Prepare and maintain a Business Continuity Plan, Disaster Recovery Plan etc.
∎ Prepare reports for senior management and external regulatory bodies as appropriate for ensuring timely Management Reporting.
∎ Maintenance of Certification Standards, Lead Compliance/ Quality Assurance Team to prepare policies/ procedures/ SOP/ WI in line with various local and international standards such as ISO/ PSO/ CMMI/ PCI-DSS. Collaborate with other departments to monitor the enforcement of standards and regulations.

Additional Requirements:
∎ Age 25 to 35 years
∎ Should be a good team player having a positive attitude in partnering with a professional team and have a high level of written and oral communication skills as well as a strong knowledge of processes.
∎ Familiarity with financial, compliance requirements, fraud prevention and potential threats to monetary transactions.
∎ Strong quantitative and analytical skills to run the necessary calculations.
∎ An understanding of digital and corporate technology systems, networks, IT infrastructure and cyber threats.
∎ Presentation skills, which are critical for conveying complex risk concepts in a manner that audiences with varying degrees of expertise can understand.

Salary: Negotiable

Compensation & Other Benefits:
∎ Attractive salary as per industry best practice.
∎ Yearly salary review based on performance
∎ Weekly 2 holidays
∎ 2 festival bonuses (Yearly)
∎ Weekly medical consultancy
∎ Annual leave encashment
∎ Medical coverage
∎ Congenial & friendly working environment

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 8 Apr 2023

Company Information:
∎ 20 Mar 2023
∎ SSL Wireless
∎ Address : 93 B, New Eskaton Road, Dhaka - 1000
∎ Web : www.sslwireless.com
∎ Business : Software Shop Limited (SSL Wireless) is one of the leading Software Development, ITES, and Fintech companies in Bangladesh, which has been awarded with ISO 27001:2013 certification. SSL is an associated company of one of the biggest garments exporting groups in Bangladesh, Concorde Garments Group. SSL provides Messaging Solutions, VAS, Virtual Recharge, Online Bill Payments, e-Commerce Solutions, Payment Services, Website & App Development, Salesforce Tracking, Enterprise Solutions, Digital Banking Solution, Digital Wallet, Card-on-File, Cyber Security, Digital Marketing and Customized Software Development Solution to 90+ Banks & FIs, 2000+ Corporates, 6 Utility companies, different Government agencies, NGOs and SMEs. SSL is the largest TV, Radio, Media & Online News Channel aggregator. SSL is also the first & the largest Online Payment Aggregator of Bangladesh having 3500+ e-Commerce merchants under coverage through its PSO licensed and PCI DSS certified Payment Gateway platform SSLCOMMERZ.
At SSL, everyone has a very open and clear mindset and is always trying to find innovative solutions to make a better utilization of the available technology. The people at SSL are well aware about their specific duty towards the society and the industry. This advantage along with the precise understanding of the local market lets SSL Wireless to serve its customers with the appropriate solutions and services.

Category: IT/Telecommunication

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