Overview
Head of Legal & Compliance- Shamadhan Services Limited- Job ID:1495386 Jobs in Dhaka, Bangladesh at Bdjobs.com
Title: Head of Legal & Compliance- Shamadhan Services Limited- Job ID:1495386
Company: Bdjobs.com
Location: Dhaka, Bangladesh
Shamadhan Services Limited is looking for Head of Legal & Compliance
Job Description / Responsibility
Job Purpose:
Lead and ensure full legal, regulatory, and compliance adherence of the PSP company in line with Bangladesh Bank, BFIU, and other applicable laws. Provide strategic legal guidance and safeguard the organization from regulatory and legal risks.
Key Responsibilities:
- Ensure compliance with Bangladesh Bank, BFIU, and relevant regulatory authorities.
- Develop and maintain compliance policies, SOPs, and internal control frameworks.
- Serve as the primary liaison with regulators, auditors, and external reviewers.
- Provide legal advisory on business operations, contracts, partnerships, and new initiatives.
- Review and vet contracts, MoUs, SLAs, and other legal documents.
- Oversee AML/CFT, KYC, STR/SAR reporting, and fraud investigations.
- Manage disputes, litigation, and regulatory matters.
- Support Board and Management on governance and compliance issues.
- Ensure proper corporate documentation, licenses, and regulatory filings.
Educational Requirements
- Bachelor of Law (LLB)
- LLB/LLM from a recognized university (Advocate enrollment preferred).
Experience Requirements
- At least 5 year(s)
- The applicants should have experience in the following business area(s): Banks
Additional Requirements
Qualifications & Experience:
- 10–12 years of experience in legal & compliance department and at least 3 years as a lead position.
- Minimum 5 years in a senior role within PSP, Bank, NBFI, Fintech, or Financial Services.
Job Location
Anywhere in Bangladesh
