A Reputed Private Commercial Bank
A Reputed Private Commercial Bank
A Reputed Private Commercial Bank
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Summary
- Vacancy: —
- Location: Dhaka
- Minimum Salary: Negotiable
- Experience: At least 4 years
- Published: 17 May 2025
Requirements
Education
Educational Requirements:
- Master’s in Business Discipline, Economics, Bank Management or any other suitable subject from any reputed University with no third division in academic records.
Experience
- At least 4 years
Additional Requirements
Experience Requirements:
- Minimum 04 (Four) years’ working experience in Banks, with minimum 02 (two) years’ experience in Internal Control & Compliance Division.
Knowledge, Competencies & Skills:
- Smart, Team player, paired with agile mindset and can-do attitude.
- Good communication skill in Bangla and English.
- Very good skills in MS Office
Responsibilities & Context
Position: Monitoring Officer, Internal Control & Compliance Division
Job Grade: Principal Officer to First Assistant Vice President
Key Job Responsibilities:
- Monitoring timely submission of regulatory returns as per the calendar of return to avoid regulatory imposition.
- Identify the risk areas & risk grading of all branches/divisions/departments as per ICC guidelines.
- Monitor the mechanisms & effectiveness of Internal Control system of the Bank.
- Complete the Self-assessment of Anti-fraud Internal Controls report by collecting data from the branches/divisions/departments and submission the same to Bangladesh Bank within stipulated time.
- Collect observation(s), if any, on Self-assessment of Anti-Fraud Internal Controls report from Bangladesh Bank and take necessary action, as instructed.
- Work as liaison officer of the division to provide various data/information to the branches division/department/regulatory authority as per requirement.
- Review the compliance report & correspondence with branches/divisions/departments for follow-up and ensure compliance against core risk report & CAMELS report within stipulated time.
- Collect the Loan Documentation Checklist (LDCL) & Quarterly Operational Report (QOR) from branches in time and prepare report on the major deviation observed in the aforesaid documents.
- Prepare & submit Annual Health Report of the Bank to the Audit Committee/Board/Bangladesh Bank.
- Provide the Monthly/Quarterly/Half-yearly/Yearly information/Compliance status according to Risk Management guidelines and ICAAP related supplementary documents to concern authority.
- Review & up-date the various control tools/manual on the basis of requirements or as & when required by regulatory authority.
- Any other jobs as assigned by the Division/Management of the bank.
Employment Status
Full Time
Job Location
Dhaka