Head of Legal & Compliance
Job Description
Title: Head of Legal & Compliance
Company Name: Shamadhan Services Limited
Vacancy: 1
Age: At least 30 years
Job Location: Anywhere in Bangladesh
Salary: Negotiable
Experience:
- At least 5 years
Published: 2026-06-09
Application Deadline: 2026-06-16
Education:
- Bachelor of Law (LLB)
Requirements:
- At least 5 years
Skills Required:
Additional Requirements:
- Age At least 30 years
Responsibilities & Context:
Job Purpose:
Lead and ensure full legal, regulatory, and compliance adherence of the PSP company in line with Bangladesh Bank, BFIU, and other applicable laws. Provide strategic legal guidance and safeguard the organization from regulatory and legal risks.
Key Responsibilities:
• Ensure compliance with Bangladesh Bank, BFIU, and relevant regulatory authorities.
• Develop and maintain compliance policies, SOPs, and internal control frameworks.
• Serve as the primary liaison with regulators, auditors, and external reviewers.
• Provide legal advisory on business operations, contracts, partnerships, and new initiatives.
• Review and vet contracts, MoUs, SLAs, and other legal documents.
• Oversee AML/CFT, KYC, STR/SAR reporting, and fraud investigations.
• Manage disputes, litigation, and regulatory matters.
• Support Board and Management on governance and compliance issues.
• Ensure proper corporate documentation, licenses, and regulatory filings.
Qualifications & Experience:
• LLB/LLM from a recognized university (Advocate enrollment preferred).
• 10–12 years of experience in legal & compliance department and at least 3 years as a lead position.
• Minimum 5 years in a senior role within PSP, Bank, NBFI, Fintech, or Financial Services.
Application Deadline: April 10, 2026
Job Other Benifits:
Employment Status: Full Time
Job Work Place:
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
