Compliance Officer

Job Description

Title: Compliance Officer

Company Name: Silkways Group

Vacancy: 01

Age: at least 26 years

Location: Dhaka (Tejgaon Industrial Area)

Salary: Negotiable

Experience:
∎ 2 to 5 years

Published: 13 May 2025

Education:
∎ Master of Business Administration (MBA), Master of Business Administration (MBA) in Human Resource Management, Master of Law (LLM), Bachelor/Honors
∎ (PGD in Compliance/HRM or Masters in Law will be given preference)

Requirements:

Additional Requirements:
∎ Age at least 26 years


Responsibilities & Context:
∎ Documentation and Implementation of ISO Standards (ISO 9001:2015 – QMS, ISO 14001:2015 – EMS, ISO 45001:2018 – OH&S)
∎ Standard Operating Procedures (SOPs) and Control Measures.
∎ Coordination and Compliance with PCI Standards Audit.
∎ Card Quality Management (CQM) Documentation and Audit Support.
∎ Client, Telco, Bank, and Supplier Audit Compliance.
∎ Systematically archive ISO, CQM, client, and other audit findings, along with supporting documentation and quality reports, in accordance with document control protocols.
∎ Support the implementation and operational integration of new audit and brand certification standards including ISO 27001:2022, INTERGRAF, and JCB.
∎ Complete vendor information forms, supplier self-assessment checklists, and other required documentation in preparation for scheduled audits.
∎ Conduct regular training sessions for supervisors and operators to ensure proficiency in workstation-specific operations and adherence to applicable standards.
∎ Evaluate production efficiency by analyzing yield and bad card percentages in alignment with CQM protocols, identifying trends and performance gaps.
∎ Analyze CpK (Process Capability Index) data across production sections, identifying opportunities for process improvement in line with CQM benchmarks.
∎ Review customer satisfaction metrics and the complaint register in accordance with the Sales and Marketing SOP to identify trends and drive service improvement.
∎ Assess supplier performance and existing assessments based on criteria defined in the Purchase SOP, ensuring compliance with quality expectations.
∎ Analyze and review the Inventory Management System to ensure alignment with the Inventory SOP, supporting accuracy, traceability, and operational control.
∎ Ensure comprehensive documentation of safety-related activities and initiatives by supporting the Safety Officer.
∎ Ensure timely management and accurate documentation of all employee insurance matters, including Fire Insurance, Burglary & Housebreaking Insurance, and Group Insurance.
∎ Foster open communication across all departments by actively listening to employee concerns and suggestions, documenting feedback, and facilitating discussions to drive improvements.
∎ Implement enhancements while ensuring full compliance with PCI, ISO, CQM, and other applicable standards and requirements.
∎ Any other job assigned by management.
∎ We are looking for a competent Compliance Officer.


∎ Archiving of Audit Findings and Quality Reports:

∎ Integration of New Certification Standards:

∎ Vendor Audit Documentation Preparation:

∎ Training and Capacity Building:

∎ Production Performance Analysis:

∎ Process Capability Analysis (CpK):

∎ Customer Feedback Analysis:

∎ Supplier Performance Evaluation:

∎ Inventory System Review:

Compensation & Other Benefits:

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka (Tejgaon Industrial Area)

Company Information:
∎ Silkways Group
∎ Plot- SW(I)-4, 25 Gulshan Avenue-1, Dhaka-1212, Bangladesh

Address::
∎ Plot- SW(I)-4, 25 Gulshan Avenue-1, Dhaka-1212, Bangladesh

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

Application Deadline: 22 May 2025

Category: HR/Org. Development

Interested By University

University Percentage (%)
National University 9.32%
University of Dhaka 6.11%
Jahangirnagar University 4.50%
Jagannath University 3.22%
Bangladesh University of Business and Technology 2.57%
East West University 2.25%
Daffodil International University (DIU) 2.25%
North South University 1.93%
University of Chittagong 1.93%
Bangladesh University of Professionals 1.61%

Interested By Age Range

Age Range Percentage (%)
20-30 48.23%
31-35 36.66%
36-40 10.29%
40+ 3.54%

Interested By Salary Range

Salary Range Percentage (%)
0-20K 5.47%
20K-30K 36.98%
30K-40K 30.55%
40K-50K 16.40%
50K+ 10.61%

Interested By Experience Range

Experience Range Percentage (%)
0 years (Freshers) 5.47%
0.1 - 1 years 1.93%
1.1 - 3 years 29.26%
3.1 - 5 years 22.19%
5+ years 41.16%

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