Chief Compliance Officer

Job Description

Title: Chief Compliance Officer

Company Name: DG Epay Services Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ American International University Bangladesh,University of Dhaka,BRAC University,North South University,IBA, Dhaka University students will get preference
∎ Skills Required: Compliance Management, Legal Compliances

Experience Requirements:
∎ 4 to 7 year(s)

Job Responsibilities:
∎ Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization.
∎ Developing the annual compliance work plan that reflects the organization's unique characteristics.
∎ Periodically revising the compliance plan in light of changes.
∎ Guiding in a productive, professional way, the compliance teams.
∎ Overseeing and monitoring the implementation of the compliance program.
∎ Providing guidance, advice, and training.
∎ Providing strategic direction to the management team on compliance.
∎ Preparing and presenting clear and concise compliance reports to the Board.
∎ Interacting with regulators on compliance issues.
∎ Coordinating efforts related to audits, reviews, and examinations.
∎ Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties, without fear of retaliation.
∎ Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
∎ Independently investigating and acting on matters related to compliance.
∎ Monitoring external review processes.

Additional Requirements:
∎ Age 25 to 40 years
∎ Both males and females are allowed to apply

Salary: Negotiable

Compensation & Other Benefits:
∎ Mobile bill
∎ Lunch Facilities: Partially Subsidize
∎ Festival Bonus: 2

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 7 Jul 2023

Company Information:
∎ 12 Jun 2023
∎ DG Epay Services Limited
∎ Address : Ranges FC square (Lv-4), Plot 6/A, R-32, Gulshan Avenue, Dhaka 1212

Category: Bank/Non-Bank Fin. Institution

: