Compliance Officer (EO-PO)

Job Description

Title: Compliance Officer (EO-PO)

Company Name: Modhumoti Bank Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Minimum Graduation in any discipline having no 3rd class in academic career.

Experience Requirements:
∎ 4 to 6 year(s)

Job Responsibilities:
∎ Ensure compliance with regulatory requirements and BB inspection reports, External audit reports.
∎ Make correspondences and obtain compliance reports from relevant Divisions / branches/ departments within stipulated time.
∎ Prepare and follow up irregularities / lapses of audit / inspection reports and take corrective measures.
∎ Obtain copies of supporting documents / papers / evidence, if felt necessary, as proof of compliance
∎ Send compliance reports to competent authority / regulatory body, branches and divisions in due time.
∎ Any other work / responsibility as and when assigned by the supervisor or Management of the Bank.

Additional Requirements:
∎ 4-6 years' experience in Bank
∎ Fresh Candidates need not to apply
∎ Candidates having break of services need not apply
∎ Comprehensive knowledge on Banking rules & regulation.
∎ CA (CC) is preferable.
∎ Sound knowledge on MS Package - Word, Excel, Power Point etc.
∎ Excellent communication skills.
∎ Ability to deal and work in a diverse team.

Salary: Negotiable

Compensation & Other Benefits:
∎ As per Bank's Policy

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 9 Sep 2021

Company Information:
∎ 5 Sep 2021
∎ Modhumoti Bank Limited
∎ Address : Modhumoti Bank, Head Office, Khandaker Tower (7-8 Floor), 94 Gulshan Avenue, Gulshan-1, Dhaka-1212
∎ Web : www.modhumotibankltd.com
∎ Business : Our vision is to lead the new generation of local commercial banks by excelling in customer delivery through insight empowered employees, smart use of technology and a full range of highest quality products and services.

Category: Bank/Non-Bank Fin. Institution

: