Senior Compliance Officer

Institutional clients include pension funds, endowments and insurance companies. Headquartered in Dhaka, the company runs operations centres in Dhaka Division and two other locations.

Job summary

Matubbar Wealth Partners is hiring a Senior Compliance Officer to work remotely from Bangladesh. This role prepares for regulatory exams and works directly with examiners. Reports to the Chief Compliance Officer. This role is fully remote within Bangladesh.

Day to day

• Test branch and lending processes against policy and regulation
• Write and update compliance policies and procedures
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Vet new products, marketing materials and disclosures before launch
• Advise managers on regulatory questions in day-to-day operations
• Investigate customer complaints that raise compliance issues
• Track regulatory changes and assess their effect on products and processes

Required qualifications

• 5+ years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Comfortable training groups and presenting to committees
• Strong writing for policies, findings and board reports

Nice to have

• Excel or SQL for transaction analysis
• Prior work as a bank examiner
• CAMS or CRCM certification

Why work with us

• Medical insurance
• Provident fund
• Paid leave

We may close the role early, so do not wait too long to apply.

If you are shortlisted, we will reach out to set up a first call.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Matubbar Wealth Partners.