Regulatory Compliance Officer

Job Description

Title: Regulatory Compliance Officer

Company Name: NBP Bangladesh Operations

Vacancy: 01

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Master of Business Administration (MBA)
∎ Masters in any discipline
∎ Skills Required: Compliance, Internal Audit and Compliance, Internal Control Systems

Experience Requirements:
∎ 1 to 5 year(s)
∎ The applicants should have experience in the following area(s): Banking
∎ The applicants should have experience in the following business area(s): Banks

Job Responsibilities:
∎ Handle all the regulatory inspection reports, submission of their compliances, monitoring the open issues
∎ Maintain the close contact between local regulators and the bank
∎ Maintain and update the database of all local policies on regular basis
∎ Maintain MIS of entire Policies, Procedures, Manuals and Product Program of the bank
∎ Timely dissemination of pertinent regulatory updates to the Management
∎ Conduct Test processes and procedures on risk basis to identify gaps and report to the relevant stakeholders and monitor corrective action plans/deadlines
∎ Ensure the submission of all regulatory reports/returns as per their timeline.
∎ Update Regulatory Dashboard, Inspection MIS, etc.
∎ Ensure the submission of all the Compliance Reports on Time
∎ Handle Compliance Committee of Management (CCM) functions and track open matters till closure
∎ Other duties as assigned by the Management

Additional Requirements:
∎ Age 25 to 35 years
∎ Both males and females are allowed to apply

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 28 Feb 2023

Company Information:
∎ 6 Feb 2023
∎ NBP Bangladesh Operations
∎ Address : 80, Gulshan Avenue, Gulshan, Dhaka-1212
∎ Web : www.nbp-bd.com
∎ Business : National Bank of Pakistan (NBP), state owned and the largest Commercial Bank in Pakistan with remarkable footprint around the Globe.

Category: Bank/Non-Bank Fin. Institution

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