Compliance Officer

1 week ago

Dhaka, Dhaka, Bangladesh Simpaisa Full time ৳1,200,000 - ৳3,600,000 per year

Job Purpose: 

To drive and support compliance operations that enhance the organizations regulatory posture, promote proactive risk management, and align compliance practices with evolving industry standards and regulatory expectations. The position bridges frontline operations with regulatory expectations by ensuring effective implementation of compliance processes and contributing to an informed and responsive compliance environment.

Responsibilities:

  • Conduct and oversee Merchant CDD/KYC processes as per Bangladesh Bank regulatory requirements, ensuring accurate and timely documentation.
  • Act as the primary contact for addressing and resolving day-to-day compliance queries from internal teams.
  • Assist the compliance manager in maintaining compliance with all applicable laws and regulatory standards.
  • Ensure proper maintenance and updating of compliance records, particularly those related to merchant onboarding and verification.
  • Monitor and communicate changes in regulatory frameworks, especially those affecting merchant due diligence and financial crime compliance.
  • Collaborate with relevant teams (e.g., operations, business, legal) to gather, validate, and provide compliance-related information.
  • Provide administrative and operational support for compliance initiatives, audits, and regulatory inspections.
  • Assist in preparing compliance-related documentation, reports, and updates for internal and external stakeholders.
  • Contribute to continuous improvement of the CDD process through feedback, data analysis, and collaboration with the compliance leadership team.

Requirement:

  • Navigating frequent updates and circulars from Bangladesh Bank and other regulators, requiring continuous monitoring and swift adaptation of internal CDD processes.
  • Coordinating with frontline teams, merchant onboarding units, and operations to obtain accurate and complete KYC/CDD documentation under tight deadlines.
  • Managing high volumes of day-to-day compliance queries while ensuring consistent quality, timely responses, and alignment with regulatory guidelines.
  • Managing compliance documentation and audit preparedness while balancing daily support tasks and strategic initiatives.

Qualification:

  • Bachelors degree in any discipline. 
  • 4 years of relevant experience, preferably in compliance roles within a PSP/PSO or reputed bank in Bangladesh.
  • Prior experience in regulatory compliance within a PSP/PSO environment in Bangladesh is highly desirable, particularly in relation to Bangladesh Bank guidelines.
  • Strong organizational and multitasking skills with excellent attention to detail.
  • Sound understanding of regulatory frameworks, especially AML/CFT, KYC/CDD regulations applicable to the payments industry.
  • Excellent verbal and written communication skills in both English and Bangla.

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