Officer, Regulatory Compliance
Job Description
Title: Officer, Regulatory Compliance
Company Name: BRAC Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Masters/Bachelor’s degree from reputed universities with a satisfactory academic track record;
Experience Requirements:
∎ At least 2 year(s)
Job Responsibilities:
∎ Expertise in Bangla typing in Bijoy (minimum 25 words per minute);
∎ Coordinate with the Bangladesh Bank Inspection team;
∎ Collect information/ documents from relevant stakeholders and provide to branch/ department/ division after sample cross-checking in some cases;
∎ Conduct regular follow-ups and meetings with stakeholders (if required) to fulfill Bangladesh Bank requirements during the inspection;
∎ Circulate Inspection Reports of Bangladesh Bank to the concerned departments and branches;
∎ Compile the responses received from stakeholders and subsequent communication with the stakeholders to make them in line with regulatory observations, if there is ambiguity;
∎ Conduct regular follow-ups and meetings with stakeholders (if required) for response finalization;
∎ Send compliance response within the deadline;
∎ Provide advisory services in response preparation (if required) and guide branch and relevant departments regarding effective coordination;
∎ Provide information for various reporting such as RM paper, Health reporting, core Risk rating, etc;
∎ Maintenance of MIS and record of inward and outward documents;
∎ Record keeping of all the information in soft and hard form;
∎ Strictly maintain the confidentiality of compliance activities;
∎ Any other jobs - assigned by the management.
Additional Requirements:
∎ Minimum 2 years of banking experience in relevant field;
∎ Proficient in Microsoft applications and good technical computer skills;
∎ Excellent communication skills in both English & Bengali with strong Command over Microsoft Word, Excel and PowerPoint;
∎ Self-propelled, proficient in customer-centricity, team player, and capability to meet deadlines.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 5 Apr 2022
Company Information:
∎ 27 Mar 2022
∎ BRAC Bank Limited
∎ Business : BRAC Bank, the pioneer of SME Banking in Bangladesh, delivers a full array of banking services to individuals and business entities. Its financial results, along with the best credit rating from the top-rated global and local agencies and multiple best financial report awards, speak of the bank`s aspiration, transparency, and teamwork towards becoming the best bank in the country.
Category: Bank/Non-Bank Fin. Institution
: Only short-listed candidates will be communicated for the next stage as per the recruitment process. BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.BRAC Bank does not charge any fee at any stage of the recruitment process.
