Compliance Officer

Gazipur Trust Company is a regional bank with over 200 branches and 470 employees across Dhaka Division.

Position summary

Gazipur Trust Company needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Fully remote. You can work from anywhere in Bangladesh. Standard office hours, Monday to Friday, with flexibility around them. You will need a stable internet connection and a backup power source (UPS or inverter).

Essential duties and responsibilities

• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Track regulatory changes and assess their effect on products and processes.
• Advise managers on regulatory questions in day-to-day operations.
• Vet new products, marketing materials and disclosures before launch.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Report compliance metrics to the compliance committee and board.

What you need

• 3+ years of compliance, audit or risk experience in banking or financial services.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Bachelor's degree in business, finance or a related field.
• Sound judgment and the confidence to escalate.
• Comfortable training groups and presenting to committees.

Preferred qualifications

• Excel or SQL for transaction analysis.
• Prior work as a bank examiner.

BDT 54,000 - BDT 71,000 pcm

Pay and benefits

• Medical insurance.
• Provident fund.
• Paid leave.
• Fuel allowance.

We may close this posting early once we have enough applications.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Gazipur Trust Company.