Sr. Compliance Officer

Job Description

Title: Sr. Compliance Officer

Company Name: Gram Unnayan Karma (GUK)

Vacancy: 01

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Master of Commerce (MCom) in Finance & Banking
∎ M.Com in finance and banking or accounting
∎ CA course completed will be treated as extra qualification

Experience Requirements:
∎ At least 2 year(s)
∎ The applicants should have experience in the following area(s): Audit, Compliance Management

Job Context:
∎ Gram Unnayan Karma (GUK) is a reputed national level development organization working throughout the country. Organization is trying to help the under-privileged and targeted people of the country by providing financial services, non-formal education, healthcare services, market linkage and many more to realize and optimal use of their full potential. GUK is operating its program and activities in 56 districts of Bangladesh with a staff of over 5000 employees.
∎ We are on the lookout for a Senior compliance officer to make sure that our operations and business transaction comply with all related authorised and inner guidelines. You will also review employees` work and provide advice on compliance issues. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management, vat, income task and development organization`s standards (Development projects and Microfinance program).

Job Responsibilities:
∎ Senior Compliance officer will verify the large debts of Credit program of the Organization, verify the write-ff loan and which to be written- off in future. In addition, it will report to the authority's time to time whether the policy and procedures are being implemented from the various department of the organization in line with the existing procedure and policy of institution. Other than that Sr. compliance officer will act as a consultant and guide to Compliance officers under his jurisdiction.
∎ Develop and implement an effective legal compliance system
∎ Proactively audit processes, practices, and documents to identify weakness
∎ Evaluate business activities (e.g. investments) to asses risk factor
∎ Collaborate with external and internal auditors as and when necessary
∎ Set plans to manage a crisis or compliance violation
∎ Educate and train employees on regulations and ongoing practices

Additional Requirements:
∎ Age 25 to 40 years
∎ At least 2 years' experience as a Compliance Manager or Sr. Auditor
∎ Experience in risk management
∎ Knowledge of legal requirement and controls (e.g. Anti-Money laundering) and Development and Microfinance operations
∎ Excellent communication skills
∎ Integrity and professional ethics
∎ Teamwork skill

∎ Negotiable
∎ Salary is negotiable

Compensation & Other Benefits:
∎ Mobile bill, Provident fund, Gratuity
∎ Lunch Facilities: Partially Subsidize
∎ Salary Review: Yearly
∎ Festival Bonus: 3

Job Source: Online Job Posting.

Application Deadline: 10 Jun 2022

Company Information:
∎ 25 May 2022
∎ Gram Unnayan Karma (GUK)
∎ Address : GUK Tower, Banani, Bogura.
∎ Web :
∎ Business : Gram Unnayan Karma (GUK is a national level non-government social development organization working throughout the country. The organization has been providing different support and services to the under-privileged people of Bangladesh by implementing microfinance, education, health, agriculture, fisheries, livestock, climate change resilience and market linkage activities to utilize their full potentialities. GUK has establish gGalore Ltd. as sister concern of the organization towards market linkage facility for its beneficiaries by setting up chain superstores that will sale all kinds of consumer goods of established brands as well as the products produced by GUK beneficiaries like garments, grocery items, handicrafts, processed food etc. in its stores, establish outlet and online market place throughout the country.

Category: NGO/Development


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