Compliance Officer

About the job

Everyone here is salaried. The Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. This role prepares for regulatory exams and works directly with examiners. Employment is through our payroll partner in Bangladesh. Salary is paid monthly in taka. You will need at least 4 hours of overlap with US Central time.

Train employees on annual compliance topics and new rules. Report compliance metrics to the compliance committee and board. Perform enhanced due diligence reviews on higher-risk accounts. Vet new products, marketing materials and disclosures before launch.

What we're looking for

3-5 years of compliance, audit or risk experience in banking or financial services. Familiar with AML monitoring systems such as Verafin or Abrigo.

Pay: BDT 115,000-BDT 135,000 a month

We offer performance bonus, flexible hours, paid parental leave, monthly internet allowance and annual salary review.

Please mention your notice period and expected salary.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at LP Planning Group LLC.