Compliance Officer
Job Description
Title: Compliance Officer
Company Name: Silkways Group
Vacancy: 01
Age: at least 26 years
Location: Dhaka (Tejgaon Industrial Area)
Salary: Negotiable
Experience:
∎ 2 to 5 years
Published: 13 May 2025
Education:
∎ Master of Business Administration (MBA), Master of Business Administration (MBA) in Human Resource Management, Master of Law (LLM), Bachelor/Honors
∎ (PGD in Compliance/HRM or Masters in Law will be given preference)
Requirements:
Additional Requirements:
∎ Age at least 26 years
∎
Responsibilities & Context:
∎ Documentation and Implementation of ISO Standards (ISO 9001:2015 – QMS, ISO 14001:2015 – EMS, ISO 45001:2018 – OH&S)
∎ Standard Operating Procedures (SOPs) and Control Measures.
∎ Coordination and Compliance with PCI Standards Audit.
∎ Card Quality Management (CQM) Documentation and Audit Support.
∎ Client, Telco, Bank, and Supplier Audit Compliance.
∎ Systematically archive ISO, CQM, client, and other audit findings, along with supporting documentation and quality reports, in accordance with document control protocols.
∎ Support the implementation and operational integration of new audit and brand certification standards including ISO 27001:2022, INTERGRAF, and JCB.
∎ Complete vendor information forms, supplier self-assessment checklists, and other required documentation in preparation for scheduled audits.
∎ Conduct regular training sessions for supervisors and operators to ensure proficiency in workstation-specific operations and adherence to applicable standards.
∎ Evaluate production efficiency by analyzing yield and bad card percentages in alignment with CQM protocols, identifying trends and performance gaps.
∎ Analyze CpK (Process Capability Index) data across production sections, identifying opportunities for process improvement in line with CQM benchmarks.
∎ Review customer satisfaction metrics and the complaint register in accordance with the Sales and Marketing SOP to identify trends and drive service improvement.
∎ Assess supplier performance and existing assessments based on criteria defined in the Purchase SOP, ensuring compliance with quality expectations.
∎ Analyze and review the Inventory Management System to ensure alignment with the Inventory SOP, supporting accuracy, traceability, and operational control.
∎ Ensure comprehensive documentation of safety-related activities and initiatives by supporting the Safety Officer.
∎ Ensure timely management and accurate documentation of all employee insurance matters, including Fire Insurance, Burglary & Housebreaking Insurance, and Group Insurance.
∎ Foster open communication across all departments by actively listening to employee concerns and suggestions, documenting feedback, and facilitating discussions to drive improvements.
∎ Implement enhancements while ensuring full compliance with PCI, ISO, CQM, and other applicable standards and requirements.
∎ Any other job assigned by management.
∎ We are looking for a competent Compliance Officer.
∎
∎
∎ Archiving of Audit Findings and Quality Reports:
∎
∎ Integration of New Certification Standards:
∎
∎ Vendor Audit Documentation Preparation:
∎
∎ Training and Capacity Building:
∎
∎ Production Performance Analysis:
∎
∎ Process Capability Analysis (CpK):
∎
∎ Customer Feedback Analysis:
∎
∎ Supplier Performance Evaluation:
∎
∎ Inventory System Review:
Compensation & Other Benefits:
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka (Tejgaon Industrial Area)
Company Information:
∎ Silkways Group
∎ Plot- SW(I)-4, 25 Gulshan Avenue-1, Dhaka-1212, Bangladesh
Address::
∎ Plot- SW(I)-4, 25 Gulshan Avenue-1, Dhaka-1212, Bangladesh
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 22 May 2025
Category: HR/Org. Development
