Group Compliance Manager

Job Description

Title: Group Compliance Manager

Company Name: ASAI Management Services Limited

Vacancy: 01

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ LLB Honors / LLM from any reputed University. Compliance related job experience in any financial institution will be given preference.

Experience Requirements:
∎ At least 5 year(s)
∎ The applicants should have experience in the following business area(s): Banks, Investment/Merchant Banking, Micro-Credit, Multinational Companies, Overseas Companies

Job Responsibilities:
∎ Perform risk assessments to understand the level, significance and scope of risk.
∎ Proactively identify potential non-compliance related risks and devise procedures to eliminate effectively.
∎ Developing, Reviewing, maintaining of compliance policies, manuals, procedures, and other instructional documents with a focus on continuous improvement.
∎ Providing reports on a regular basis, and as directed or requested, to keep the (compliance committee) board and senior management informed of the operation and progress of compliance efforts.
∎ Monitor compliance with update laws, regulations and internal policies of the entities where we worked.
∎ Educate employees on not only the regulations but also the impact to the organization if these are not complied with.
∎ Investigate irregularities and non-compliance issues.
∎ Highlight or escalate areas of concern.
∎ Maintain proper record of compliance assessments and duly notify management of conditions that flout set of standards.
∎ Contribute to robust and effective compliance controls within the organizations.
∎ Foster a culture of compliance through ASA international and its subsidiaries.

Additional Requirements:
∎ Age at most 45 years
∎ Must have keen analytical skills
∎ Must be detail oriented
∎ Must have good knowledge of business functions related to risk & compliance.
∎ Must have excellent verbal communication skills in English.
∎ Must have strong writing skills
∎ Must be honest and trustworthy in order to properly execute the duties of a compliance Manager
∎ May need to trip to the ASAI entities if required.

Salary: Tk. 150000 (Monthly)

Compensation & Other Benefits:
∎ Provident fund, Gratuity
∎ Festival Bonus: 2
∎ Boisakhi allowance

Application Deadline: May 12, 2019

Company Information:
∎ ASAI Management Services Limited
∎ Address : 23/3, Bir Uttam A.N.M. Nuruzzaman Sarak, Shyamoli, Dhaka-1207
∎ Business : Management Consultancy Service

Category: NGO/Development

Source: bdjobs.com

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