Compliance Officer

Job Description

Title: Compliance Officer

Company Name: Agile Minds Solutions Ltd

Vacancy: --

Age: 30 to 38 years

Location: Dhaka

Salary: Negotiable

Experience:
∎ 5 to 8 years
∎ The applicants should have experience in the following business area(s):Group of Companies

Published: 22 Apr 2024

Education:
∎ Bachelor of Law (LLB)

Requirements:

Additional Requirements:
∎ Age 30 to 38 years

Responsibilities & Context:
∎ Develop and implement an effective legal compliance program
∎ Create sound internal controls and monitor adherence to them
∎ Draft and revise company policies
∎ Proactively audit processes, practices and documents to identify weaknesses
∎ Evaluate business activities (e.g. investments) to assess compliance risk
∎ Collaborate with external auditors and HR when needed
∎ Set plans to manage a crisis or compliance violation
∎ Educate and train employees on regulations and industry practices employee concerns or questions on legal compliance keep abreast of internal standards and business goals
∎ Develop and implement an effective legal compliance program
∎ Create sound internal controls and monitor adherence to them
∎ Draft and revise company policies
∎ Proactively audit processes, practices and documents to identify weaknesses
∎ Evaluate business activities (e.g. investments) to assess compliance risk
∎ Collaborate with external auditors and HR when needed
∎ Set plans to manage a crisis or compliance violation
∎ Educate and train employees on regulations and industry practices employee concerns or questions on legal compliance keep abreast of internal standards and business goals

Skills & Expertise:

Compensation & Other Benefits:
∎ T/A, Mobile bill, Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka

Company Information:
∎ Agile Minds Solutions Ltd
∎ AWR NIB Tower, House 99, Rd No. 11, Banani,, Dhaka 1213

Address::
∎ AWR NIB Tower, House 99, Rd No. 11, Banani,, Dhaka 1213

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Application Deadline: 23 Apr 2024

Category: HR/Org. Development

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