Compliance Officer

Headquartered in Dhaka, the company runs operations centres in Dhaka Division and two other locations.

Position summary:

The Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. We want someone thorough who documents everything and is comfortable telling a business line no. Remote within Bangladesh. The team meets in Dhaka once a quarter, travel covered. Most of our work is async, and meetings are kept short.

What you'll be doing:

• Investigate customer complaints that raise compliance issues
• Maintain the compliance risk assessment
• Report compliance metrics to the compliance committee and board
• Advise managers on regulatory questions in day-to-day operations
• Test branch and lending processes against policy and regulation
• Coordinate regulatory exams and audit requests, and follow findings to closure

Qualifications:

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Comfortable training groups and presenting to committees
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Organised, with a careful approach to documentation

Preferred qualifications:

• Experience with fintech partnerships
• CAMS or CRCM certification
• Fair lending (HMDA, CRA) experience

BDT 54,000 to BDT 63,000 pcm

What we offer:

• Medical insurance
• Provident fund
• Paid leave

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at NK Asset Management.