Manager/Senior Manager - Compliance
Job Description
Title: Manager/Senior Manager - Compliance
Company Name: IPDC Finance Limited
Vacancy: 01
Location: Dhaka
Salary: Negotiable
Experience:
∎ 7 to 10 years
∎ The applicants should have experience in the following business area(s):Banks
Published: 11 Jun 2024
Education:
∎ Bachelor/Honors
Requirements:
Responsibilities & Context:
∎ To carryout compliance plan throughout the year and continuous contribution to the development and implementation of Heatmap.
∎ Ensure adequate understanding of the compliance structure provided by the regulatory guidelines.Developing compliance policies and procedures of the company based on the compliance structure.
∎ Ensure that the organizational structure and day to day activities are in line with the regulatory framework. In this regard, the compliance officer needs to ensure that compliance requirements are incorporated into business process.
∎ Ensure ongoing development and administration of compliance program for all employees.In this regard compliance officer is required to advice, oversee and train on compliance requirements.
∎ Carry out investigations related to possible non-compliance or to ensure compliance is taking place and monitor compliance program that have been put in place to ensure adequacy through gap analysis.
∎ Conduct a monthly compliance meeting with Managing Director & CEO and reporting to Audit Committee of Board of Directors through Head of Internal Audit & Compliance.
∎ Participate in training closely related to job and attend any other training program/seminar/dialogue as required.
∎ Work closely with the Head of Internal Audit & Compliance in preparing the annual compliance plan and might also advice on risk management.
∎ To carryout compliance plan throughout the year and continuous contribution to the development and implementation of Heatmap.
∎ Ensure adequate understanding of the compliance structure provided by the regulatory guidelines.Developing compliance policies and procedures of the company based on the compliance structure.
∎ Ensure that the organizational structure and day to day activities are in line with the regulatory framework. In this regard, the compliance officer needs to ensure that compliance requirements are incorporated into business process.
∎ Ensure ongoing development and administration of compliance program for all employees.In this regard compliance officer is required to advice, oversee and train on compliance requirements.
∎ Carry out investigations related to possible non-compliance or to ensure compliance is taking place and monitor compliance program that have been put in place to ensure adequacy through gap analysis.
∎ Conduct a monthly compliance meeting with Managing Director & CEO and reporting to Audit Committee of Board of Directors through Head of Internal Audit & Compliance.
∎ Participate in training closely related to job and attend any other training program/seminar/dialogue as required.
∎ Work closely with the Head of Internal Audit & Compliance in preparing the annual compliance plan and might also advice on risk management.
Skills & Expertise:
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Job Highlights:
Company Information:
∎ IPDC Finance Limited
∎ Hosna Center (4th Floor), 106 Gulshan Avenue, Dhaka - 1212
∎ IPDC Finance Ltd. is the first private sector financial institution of Bangladesh established in 1981. IPDC is credited with being the most innovative financial institution of the country partnering in many landmark projects as well as introducing many financial products which were first of its kind in the country. Today, IPDC is a diversified financial institution catering to Corporate, SMEs and Retail market segments.
Address::
∎ Hosna Center (4th Floor), 106 Gulshan Avenue, Dhaka - 1212
∎ IPDC Finance Ltd. is the first private sector financial institution of Bangladesh established in 1981. IPDC is credited with being the most innovative financial institution of the country partnering in many landmark projects as well as introducing many financial products which were first of its kind in the country. Today, IPDC is a diversified financial institution catering to Corporate, SMEs and Retail market segments.
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 26 Jun 2024
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Similar Jobs
Direct Sales Executive
Senior Analyst
Monitoring and Communication Officer
Stakeholder Relation Specialist
Asst.Executive/Executive/AVP (Risk Department)
Analyst - Risk Management Division
Associate Manager, CSR Programmes
Senior Manager, CSR Resource Mobilization
Network Operation Officer, NOC- IT Division (AO-JO)
Relationship Manager - Senior Relationship Manager, Local & Global Corporate, Transaction Banking
Officer/Associate Manager, SME Liability Portfolio & Analytics
Head of SME Division (SVP to EVP)
Branch Manager/ Branch Operation Manager
Assistant Relationship Manager - Affordable Home Loan
Future Leaders Program
Officer (Audit Department) - Mid Level
Officer (IT Department)
Manager/Senior Manager - Compliance
Customer Service Executive (Contractual)
Trainee Sales Officer - SSO (ONE Bank- Conduct by Conquest)
T24 Technical Analyst and Developer
Head of Agency (Individual Life) Insurance
Gunman (গান ম্যান)
Head of Corporate (Group Insurance) Department
User Support Officer
Server Administrator
Branch Manager (Khulna)
Assistant Relationship Manager/ Relationship Manager - Liability
Facebook Group