Sr. Compliance officer

Job Description

Title: Sr. Compliance officer

Company Name: Gram Unnayan Karma (GUK)

Vacancy: 01

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ M.Com from any recognised university (master's in finance / banking / accounting will get priority)
∎ Certified Compliance and Ethics professional is a plus

Experience Requirements:
∎ Na

Job Responsibilities:
∎ Senior Compliance officer will verify the large debts of Credit program of the Organization, verify the write-ff loan and which to be written- off in future.
∎ In addition, it will report to the authority's time to time whether the policy and procedures are being implemented from the various department of the organization in line with the existing procedure and policy of institution /Donner.
∎ The compliance officer will report to the authorities through monitoring the rights and grievances of the beneficiaries and employees.
∎ Other than that Sr. compliance officer will act as a consultant and guide to Compliance officers under his jurisdiction.
∎ Develop and implement an effective legal compliance system
∎ Create sound internal controls and monitor adherence to them
∎ Proactively audit processes, practices, and documents to identify weakness
∎ Evaluate business activities (e.g., investments) to assess risk factor
∎ Collaborate with external auditors when needed
∎ Set plans to manage a crisis or compliance violation
∎ Educate and train employees on regulations and ongoing practices

Additional Requirements:
∎ Proven experience as a Compliance Manager
∎ Experience in risk management
∎ Knowledge of legal requirement and controls (e.g., Anti-Money laundering) and Development and Microfinance operations
∎ Excellent communication skills
∎ Integrity and professional ethics
∎ Business acumen
∎ Teamwork skill

Salary:
∎ Tk. 45000 (Monthly)
∎ Negotiable for highly experienced candidates

Compensation & Other Benefits:
∎ Other benefits like 3 festival bonuses, CPF, Gratuity, Security benefit fund, Mobile bill, Conveyance allowance, subsidized lunch & night stay allowance as per policy of the organization.

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 31 Jan 2022

Company Information:
∎ 5 Jan 2022
∎ Gram Unnayan Karma (GUK)
∎ Address : GUK Tower, Banani, Bogura.
∎ Web : www.guk.org.bd
∎ Business : Gram Unnayan Karma (GUK is a national level non-government social development organization working throughout the country. The organization has been providing different support and services to the under-privileged people of Bangladesh by implementing microfinance, education, health, agriculture, fisheries, livestock, climate change resilience and market linkage activities to utilize their full potentialities. GUK has establish gGalore Ltd. as sister concern of the organization towards market linkage facility for its beneficiaries by setting up chain superstores that will sale all kinds of consumer goods of established brands as well as the products produced by GUK beneficiaries like garments, grocery items, handicrafts, processed food etc. in its stores, establish outlet and online market place throughout the country.

Category: NGO/Development

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