Compliance Assistant

About the job

Most clients live within an hour's drive and come in for reviews twice a year. We are adding a Compliance Assistant to our operations team. Reports to the Chief Compliance Officer. Employment is through our payroll partner in Bangladesh. Salary is paid monthly in taka. Working hours overlap with UK business hours. Please make sure you have dependable internet and backup power.

Maintain the compliance risk assessment
Advise managers on regulatory questions in day-to-day operations
Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

Minimum qualifications

Bachelor's degree in business, finance or a related field
Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
Organised, with a careful approach to documentation
Familiar with AML monitoring systems such as Verafin or Abrigo

Compensation: BDT 86,000 to BDT 100,000 pcm

We offer co-working space stipend, health insurance through our employer-of-record partner, annual learning budget, paid sick days and annual salary review.

Please submit your CV in English.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at DM Capital Ltd.