Senior Officer, Compliance

Job Description

Title: Senior Officer, Compliance

Company Name: Infrastructure Development Company Limited (IDCOL)

Vacancy: 1

Location: Anywhere in Bangladesh

Experience:
∎ At least 1 year

Published: 22 Jan 2025

Education:
∎ Bachelor’s degree in Business Administration, Finance, Economics, or a related field with a minimum CGPA of 3.00;
∎ Bachelor’s degree in Business Administration, Finance, Economics, or a related field with a minimum CGPA of 3.00;

Requirements:

Additional Requirements:
∎ Proficiency in drafting reports and official communications
∎ Ability to interpret and apply policy documents
∎ Attention to detail
∎ Ability to meet deadlines
∎ Proactive and able to work independently
∎ Strong ethical standards and integrity
∎ 01 year of relevant experience in compliance, regulatory affairs, or a related role would be preferred
∎ Proficiency in drafting reports and official communications
∎ Ability to interpret and apply policy documents
∎ Attention to detail
∎ Ability to meet deadlines
∎ Proactive and able to work independently
∎ Strong ethical standards and integrity
∎ 01 year of relevant experience in compliance, regulatory affairs, or a related role would be preferred

Responsibilities & Context:
∎ Ensure accurate and timely submission of all returns/statements to Bangladesh Bank.
∎ Keep track of directives of Bangladesh Bank. Dissemination of information from regulatory bodies among relevant officials/departments in a timely manner.
∎ Maintain and update database/filing of regulatory directives/queries/information/relevant correspondence of Bangladesh Bank for internal stakeholders.
∎ Handle regulatory queries, escalate them to management, and prepare responses for timely resolution and closure.
∎ Track all communications with regulators and internal stakeholders, escalate unresolved issues to management within the scope of responsibilities.
∎ Develop rapport and maintain strong relationship with Bangladesh Bank; remaining vigilant to eliminate or minimize risk of regulatory breaches.
∎ As a champion of sustainable financing solutions, Infrastructure Development Company Limited (IDCOL) empowers transformative projects across diverse sectors. Join our dynamic team to drive positive change through sustainable development and shape a brighter, greener future.
∎ Duties and Responsibilities
∎ Ensure accurate and timely submission of all returns/statements to Bangladesh Bank.
∎ Keep track of directives of Bangladesh Bank. Dissemination of information from regulatory bodies among relevant officials/departments in a timely manner.
∎ Maintain and update database/filing of regulatory directives/queries/information/relevant correspondence of Bangladesh Bank for internal stakeholders.
∎ Handle regulatory queries, escalate them to management, and prepare responses for timely resolution and closure.
∎ Track all communications with regulators and internal stakeholders, escalate unresolved issues to management within the scope of responsibilities.
∎ Develop rapport and maintain strong relationship with Bangladesh Bank; remaining vigilant to eliminate or minimize risk of regulatory breaches.

Compensation & Other Benefits:
∎ We offer attractive package
∎ We offer attractive package

Employment Status: Full Time

Job Location: Anywhere in Bangladesh

Apply URL::

Apply Procedure:

Company Information:
∎ Infrastructure Development Company Limited (IDCOL)
∎ UTC Building (16th floor), 8 Panthapath, Kawran Bazar, Dhaka 1215
∎ Infrastructure Development Company Limited (IDCOL), a public-private partnership organization, is the market leader in developing and financing private sector large, medium and small-scale infrastructure as well as renewable energy projects.

Address::
∎ UTC Building (16th floor), 8 Panthapath, Kawran Bazar, Dhaka 1215
∎ Infrastructure Development Company Limited (IDCOL), a public-private partnership organization, is the market leader in developing and financing private sector large, medium and small-scale infrastructure as well as renewable energy projects.

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Application Deadline: 6 Feb 2025

Category: Bank/Non-Bank Fin. Institution