Compliance Officer

Job Description

Title: Compliance Officer

Company Name: TCL Global

Vacancy: 5

Job Location: Dhaka (Uttara West)

Employment Status: Full-time

Educational Requirements:
∎ Bachelor of Arts (BA) in Business Communication, Bachelor of Business Administration (BBA) in Service Marketing, Bachelor of Arts (BA) in English Literature
∎ Skills Required: Effective Business Communication Skill

Job Responsibilities:
∎ Daily student application check.
∎ Check all CRM notes.
∎ Check TCL Global authorization form.
∎ Check academic documents.
∎ Prepare daily, weekly, monthly report and submit to Global Operation Manager.
∎ Prepare the student for credibility Interview if required.
∎ Take credibility Interview.
∎ Arrange credibility Interview information session.
∎ Manage interview schedule.
∎ Make report on credibility Interview for every students.
∎ Arrange counselor training on visa and compliance.
∎ Arrange agent training on visa and compliance.
∎ Arrange branch office training on visa and compliance.
∎ Work on visa refusal case.
∎ Check bank statement and financial statement.
∎ Check CAS and visa related all documents.
∎ Check visa authorization form.
∎ Check PS plagiarism and verification randomly.
∎ Preparing agent guideline.
∎ Preparing TCL Global compliance guideline
∎ Work on TCL Global terms and conditions.
∎ Ready to take any additional responsibilities by Global Operation Manager and delivere on time.
∎ Help student to prepare visa application (If required).
∎ Sort all student file related conflict with partner agents.
∎ Prepare and set various compliance related guideline and documentation.
∎ Develop and review compliance related policies.
∎ Regularly audit the overall admission process to identify weaknesses and take action to overcome it.
∎ Ensure all team members are educated on the latest admission regulations and processes.
∎ No approval for payment must be ensured without bank statement.
∎ Without all required documents for visa application, no CAS will be released to students and agents.

Salary: Negotiable

Compensation & Other Benefits:
∎ Salary Review: Yearly
∎ Festival Bonus: 2

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 15 May 2022

Company Information:
∎ 16 Apr 2022
∎ TCL Global
∎ Address : Troyee Plaza, House # 34 (5th Floor), Sonargaon Janapath Road, Sector # 11, Uttara, Dhaka-1230. (Opposite to Zamzam Tower)
∎ Web : www.tclglobal.co.uk
∎ Business : We are an education consultancy firm. We assist students to study abroad.

Category: Research/Consultancy

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