Compliance Manager for a Multinational Bank

Job Description

Title: Compliance Manager for a Multinational Bank

Company Name: New Vision Solutions Ltd

Vacancy: 1

Age: 28 to 36 years

Job Location: Dhaka

Salary: Tk. 100000 - 150000 (Monthly)

Experience:

• 6 to 10 years

• BBA, MBA in Accounting, Finance, AIS, Management.

• 6 to 10 years

• Age 28 to 36 years

• The applicants should have experience in the following business area(s): Banks / Financial Institutions, Anti-money laundering, Regulatory Compliance & Reporting, Liaison with Regulatory Bodies.

Compliance Manager for a Japanese Multinational Bank.

We are searching for Compliance Manager for a Japanese Multinational Bank who is an experienced in Regulatory Compliance, Anti Money Laundering Compliance, Liaison with Regulatory bodies etc.

Responsibilities:

• Regulatory Communication: Act as a liaison between the liaison office and regulators/authorities, keep abreast of regulatory updates and changes.

• Committee Facilitation: Organize and facilitate monthly compliance committee and operational control committee meetings, ensure compliance-related matters are discussed and addressed.

• APAC Collaboration: Attend APAC compliance committee meetings, communicate effectively with internal compliance members based in Hong Kong, Singapore, Japan, and other locations.

• AML, ABC, and KYC Handling: Manage Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Know Your Customer (KYC) compliance, implement necessary controls and processes.

• Policy Updates: Draft, revise, and maintain compliance-related policies, ensure alignment with industry standards and internal guidelines.

• Risk Assessment: Evaluate business activities to assess compliance risk, collaborate with external auditors and HR as needed.

• Crisis Management: Develop crisis management plans related to compliance violations, respond promptly to any compliance issues.

• Salary Review: Yearly
• Festival Bonus: 2