Compliance Officer

We know our clients well, often three generations of the same family. We have been family run since 1990. Compliance reviews outgoing client email, so expect to write carefully.

Looking for a Compliance Officer who wants to stay somewhere for a while. We want someone thorough who documents everything and is comfortable telling a business line no. This role prepares for regulatory exams and works directly with examiners. You will be employed through our employer-of-record partner in Bangladesh, with a local contract and salary paid in taka. Core hours overlap with US Central time, 9:00 AM to 1:00 PM CT. You will need a stable internet connection and a backup power source (UPS or inverter).

Your responsibilities

• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Report compliance metrics to the compliance committee and board.
• Track regulatory changes and assess their effect on products and processes.
• Test branch and lending processes against policy and regulation.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Write and update compliance policies and procedures.
• Maintain the compliance risk assessment.

Requirements

• 2-4 years of compliance, audit or risk experience in banking or financial services.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Strong writing for policies, findings and board reports.
• Sound judgment and the confidence to escalate.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Organised, with a careful approach to documentation.

Perks and benefits

Compensation: BDT 115,000 - BDT 130,000 pcm

• Co-working space stipend.
• Flexible hours.
• Annual salary review.
• 24 days paid time off.
• Monthly internet allowance.

We review applications as they come in.

Start: Immediately.

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