Associate Manager /Assistant Manager (Compliance)
Job Description
Title: Associate Manager /Assistant Manager (Compliance)
Company Name: A renowned Private Commercial Bank
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Bachelor degree in any discipline
∎ BSc (Engg.)/BBA/MBA is preferred.
∎ Candidate must graduate from UGC-approved university.
∎ Minimum CGPA: 2.50/4.00
Experience Requirements:
∎ At least 5 year(s)
Job Context:
∎ Credit Administration Department
∎ Conducting comprehensive factory visit of customers for checking compliance, production & operation status of factory, check and balance of stock and working capital finance, inspecting the setup of machinery and production capacity of machinery, preparing comprehensive report, presenting the finding to the management for further actions.
Job Responsibilities:
∎ a) Conduct comprehensive factory visit of borrower at schedule visit program, preparation of independent visit report.
∎ b) Evaluate the compliance of Environmental & Social Management System (ESMS) and HSE of the borrower with respect to Bank’s ESRM Policy, Bangladesh Labour Law and other applicable local standards.
∎ c) Assessing production capacity of RMG, Textile, manufacturing and accessories concerns.
∎ d) Inspection customer stocks position and check whether it match with relative liabilities or not.
∎ e) Assessing customer technical risk associated with machine set up, production, utilities, stock etc.
∎ f) Evaluate customer factory condition, capacity and compliances.
∎ g) Monitoring customer’s export status periodically.
∎ h) Periodically meeting with customer to follow up order status, other technical and compliance issues relevant to plant operation and overall business.
∎ i) Regular checking customer stock position with historical database.
∎ j) Follow up in case of stock lot/status of delay export.
∎ k) Regular checkup compliance standard (including fire protection) of the customer.
∎ l) Collect CAP of Accord/Alliance/ILO/RSC from customer/ website and follow up the progress.
Additional Requirements:
∎ Age 25 to 50 years
∎ 05 years Job experience as Merchandiser/Factory Inspection Officer at Garments/Buying House/Audit firm/Factory/Bank.
∎ Understanding of Bangladesh Labor Law, Guidelines on Environmental & Social risk management (ESRM) for banks and financial institutions in Bangladesh.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 14 Jun 2023
Company Information:
∎ 1 Jun 2023
∎ A renowned Private Commercial Bank
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
:
Source: bdjobs.com
Deadline Expired on 14th Jun 2023
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