Field Compliance Officer

• Implement and maintain a robust compliance monitoring system along with a Risk-Based Approach (RBA) framework to effectively identify and mitigate risks

• Ensure adherence to all applicable regulatory requirements, laws, and internal policies, particularly in line with AML/CFT guidelines

• Minimize legal, financial, and reputational risks through effective compliance controls and risk management practices

• Prepare and submit accurate and timely regulatory reports while maintaining strong coordination with regulatory authorities

• Support audit readiness by ensuring proper documentation and facilitating successful completion of internal and external audits

• Conduct field-level compliance assessments across distribution channels to ensure policy adherence and control effectiveness

• Identify compliance gaps and ensure timely corrective actions, driving continuous improvement in processes and controls

• Promote a strong culture of compliance, integrity, and ethical conduct across all levels of the organization

• Maintain and strengthen internal governance frameworks in alignment with regulatory expectations

• Collaborate with internal stakeholders to provide compliance support, resolve issues efficiently, and enhance overall compliance effectiveness

Age At least 22 years Education:Bachelor’s degree in Business, Finance, Accounting or any related fieldRelevant certifications in AML/Compliance will be an added advantageSkills Required:Strong understanding of AML/CFT, KYC, CDD/EDDKnowledge of regulatory guidelines (Bangladesh Bank)Analytical and risk assessment capabilityAbility to work in field and under pressureProficiency in MS Excel and reporting toolsGood presentation and interpersonal skills

https://bdjobs.com/h/details/1518010

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• Crystal International Group Limited (HK)
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