Associate Manager/Manager, Regulatory Compliance -

Associate Manager/Manager, Regulatory Compliance

BRAC Bank Limited

Job Description


Not specific

Job Responsibilities

  • Follow up and monitor compliance with the regulatory guidelines and circulars;
  • Conduct compliance review/testing;
  • Coordinate Bangladesh Bank (BB) Inspection team and ensure compliance response submission of BB inspection report and subsequent follow-ups;
  • Review compliance procedures by performing sufficient and representative compliance review to determine compliance of the system with internal/external standards and creation of monitoring mechanism;
  • Preparation of quarterly reports on the regulatory compliance position;
  • Liaise with different departments and personnel for smooth collection of the compliance status of relevant regulations;
  • Address queries and clarifications on regulatory interpretations;
  • Develop an effective communication process that will allow smooth compliance with relevant regulations in different departments and personnel;
  • Maintain trackers for regulations monitoring and review;
  • Escalation of issues to Enterprise Risk Associate Forum (ERAF), Enterprise Risk Governance Forum (ERGF);
  • Strictly maintain the confidentiality of compliance activities;
  • Any other job assigned.

Employment Status


Educational Requirements

  • A Bachelor’s degree from a reputed university with a satisfactory academic track record;

Experience Requirements

  • 3 to 5 year(s)

Additional Requirements

  • 3-5 years of work experience in a relevant field will be an added advantage;
  • Credibility as a subject matter expert and a minimum of 6 years of banking experience (experience in audit, compliance, monitoring, and risk management roles will get priority);
  • Knowledge of local regulatory requirements and obligations and the ability to identify emerging compliance issues and themes;
  • Experience in working with key regulators and industry associations;
  • Excellent communication skills with strong analytical ability;
  • Passion for exceeding stakeholders’ expectations;
  • Ability to lead a dynamic team independently and adaptive to changes;
  • Proficient in customer-centricity, results-oriented, and self-propelled.

Job Location

Anywhere in Bangladesh

Job Qualification

  • A Bachelor's degree from a reputed university with a satisfactory academic track record;
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