Title: Lead-Regulatory Affairs
Company Name: A Leading Private Commercial Bank
Vacancy: --
Age: At least 35 years
Job Location: Dhaka
Salary: --
Experience:
Graduation from a reputed/UGC approved local or foreign university.
12-18 years of experience in banking, with at least 5 years leading regulatory engagement or corporate governance practices.
Thorough understanding of the Bank Company Act, Foreign Exchange Regulation Act, Negotiable Instruments Act, and BFIU guidelines.
Established, high-credibility relationships with the country's major financial regulatory bodies.
Required Skills:
High proficiency in data validation to catch reporting anomalies before submissions go to the regulator.
Strong negotiation and diplomatic communication skills in both English and Bengali for high-level stakeholder alignment.
One of the leading and progressive private commercial banks of the country is looking for a dynamic, visionary, and highly accomplished professional for the position Lead-Regulatory Affairs.
Functional Designation: Lead-Regulatory Affairs
Job Grade: VP-EVP
Key Responsibilities
Act as the primary interface between the bank and regulators, including Bangladesh Bank (BB), the Bangladesh Securities and Exchange Commission (BSEC), the National Board of Revenue (NBR), and the Financial Intelligence Unit (BFIU).
Seamlessly liaison with on-site and off-site regulatory inspection teams, coordinating responses to audits, queries, and enforcement notices.
Analyze and track all circulars, circular letters, and guidelines issued by Bangladesh Bank (such as BRPD, FEOD, DFIM, and DOS circulars).
Translate complex regulatory changes into clear, actionable operating procedures for internal business units.
Drive policy advocacy initiatives through groups like the Association of Bankers, Bangladesh (ABB) to represent the bank's strategic interests.
Location: Head Office, Dhaka
As per Bank's policy