Field Compliance Officer | Nagad Limited

Job Description

Nagad Limited is Hiring | 2026

Position: Field Compliance Officer (Sr. Executive / Assistant Manager)
Job Location: Anywhere in Bangladesh
Application Deadline: 19 April 2026

Job Overview:
Nagad Limited is seeking experienced professionals for the role of Field Compliance Officer within its Compliance & AML Division. This role focuses on strengthening regulatory compliance, conducting field-level assessments, and ensuring effective risk management practices across operations.

Key Responsibilities:
✓ Implement and maintain compliance monitoring systems aligned with Risk-Based Approach (RBA)
✓ Ensure adherence to AML/CFT guidelines, regulatory requirements, and internal policies
✓ Conduct field-level compliance assessments across distribution channels
✓ Identify compliance gaps and ensure timely corrective actions
✓ Prepare and submit accurate regulatory reports
✓ Support internal and external audits with proper documentation
✓ Coordinate with regulatory authorities and internal stakeholders
✓ Strengthen governance frameworks and compliance culture
✓ Minimize legal, financial, and reputational risks through effective controls

Educational Requirements:
✓ Bachelor’s degree in Business, Finance, Accounting, or related field
✓ Certifications in AML/Compliance will be considered an advantage

Experience Requirements:
✓ Minimum 3-5 years of experience in MFS, Banking, or NBFI sectors

Additional Requirements:
✓ Strong knowledge of AML/CFT, KYC, CDD/EDD
✓ Understanding of Bangladesh Bank regulatory guidelines
✓ Strong analytical and risk assessment capability
✓ Ability to work in field and handle pressure
✓ Proficiency in MS Excel and reporting tools
✓ Good communication, presentation, and interpersonal skills

Salary & Benefits:
✓ Provident Fund
✓ Mobile bill allowance
✓ Health and medical insurance
✓ Two festival bonuses
✓ Other benefits as per company policy

Employment Status:
✓ Full-time