Field Compliance Officer - Compliance & AML
Job Description
Title: Field Compliance Officer - Compliance & AML
Company Name: Nagad Limited
Vacancy: 10
Age: Na
Job Location: Anywhere in Bangladesh
Salary: Negotiable
Experience:
Published: 2026-04-08
Application Deadline: 2026-04-19
Education:
Bachelor’s degree in Business, Finance, Accounting or any related field
Relevant certifications in AML/Compliance will be an added advantage
Requirements:
Skills Required:
Additional Requirements:
Experience Required:
Minimum 3-5 years’ experience in reputed financial institutions preferably MFS, Bank, NBFI.
Skills Required:
Strong understanding of AML/CFT, KYC, CDD/EDD
Knowledge of regulatory guidelines (Bangladesh Bank)
Analytical and risk assessment capability
Ability to work in field and under pressure
Proficiency in MS Excel and reporting tools
Good presentation and interpersonal skills
Responsibilities & Context:
Implement and maintain a robust compliance monitoring system along with a Risk-Based Approach (RBA) framework to effectively identify and mitigate risks
Ensure adherence to all applicable regulatory requirements, laws, and internal policies, particularly in line with AML/CFT guidelines
Minimize legal, financial, and reputational risks through effective compliance controls and risk management practices
Prepare and submit accurate and timely regulatory reports while maintaining strong coordination with regulatory authorities
Support audit readiness by ensuring proper documentation and facilitating successful completion of internal and external audits
Conduct field-level compliance assessments across distribution channels to ensure policy adherence and control effectiveness
Identify compliance gaps and ensure timely corrective actions, driving continuous improvement in processes and controls
Promote a strong culture of compliance, integrity, and ethical conduct across all levels of the organization
Maintain and strengthen internal governance frameworks in alignment with regulatory expectations
Collaborate with internal stakeholders to provide compliance support, resolve issues efficiently, and enhance overall compliance effectiveness
Job Other Benifits:
Provident Fund for long-term savings
Mobile Bill
Comprehensive Health/Medical Insurance
Festival Bonus (twice a year)
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
