Assist in risk and compliance related issues /concerns within the organization. The position will assist in ensuring that the Management and employees are in compliance with the rules and regulations of regulatory bodies, company policies and procedures.
- Identify & mitigate fraud level risk through monitoring suspect transactions, through KYC verification, sample checking of the approved credit files (before issuance of sanction letter) and ensure that risk aspects are properly addressed.
- Investigation & Root Cause Analysis of fraud/dispute cases.
- Assist in maintaining the organizational risk control framework based on the regulatory guidelines as well as industry practice to oversee and monitor the process.
- Consistently monitor the changes made in the regulatory framework, decisions of the Board of Directors and its sub committees, changes in the policies, changes in the organizational structure etc. and assist in designing the organizational activities in light with the changes.
Educational Requirements :
- Minimum Bachelor degree with major in finance/ accounting from any reputed university
Experience Requirements :
- 2 to 5 year(s)
- The applicants should have experience in the following business area(s):
Banks, Leasing
Additional Requirements :
- Both males and females are allowed to apply
- Ability to multi-task.
- Good interpersonal skill.
- Negotiation skill.
- Proactive, hardworking and effective team player.
- Sound knowledge of MS Office package.
- Excellent written and oral communication skill (both English & Bangla).
Compensation & Other Benefits :
- Medical allowance, Performance bonus, Provident fund, Weekly 2 holidays, Insurance, Gratuity, Mobile bill
- Salary Review: Yearly
- Festival Bonus: 2
- As per company policy
