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: Head of Compliance & Monitoring Department, Internal Control & Compliance Division
Job Grade: Principal Officer to Assistant Vice President
Key Job Responsibilities:
- To ensures the smooth functioning of overall activities of Compliance & Monitoring Department/Unit as per manual/guidelines of ICCD & Bangladesh Bank.
- To review & ensure the timely submission of all Internal & External compliance reports.
- To ensure the timely submission of required data/report/information by Bangladesh Bank from time to time.
- To ensure the timely submission of Monthly/Quarterly/Half-yearly/Yearly information/Report/ compliance status according to Risk Management guidelines to Risk Management Division within stipulate timeframe.
- To identify the risk areas & risk grading of all branches/divisions/departments as per ICC guidelines.
- To ensure the mechanisms & effectiveness of Internal Control system.
- To ensure the preparing of Self-Assessment of Anti-Fraud Internal Controls report and submission the same to Bangladesh Bank with signature from appropriate authority in stipulated time frame as per regulatory instruction.
- To collect observation(s), if any, on Self-Assessment of Anti-fraud internal controls report from Bangladesh bank and take necessary action as instructed.
- To ensure the preparation & submission of Annual Health Report of the Bank to the Audit Committee/Board/Bangladesh Bank, within April/May of each year or stipulated time frame, if any.
- To ensure the timely submission of regulatory returns as per the calendar of return to avoid regulatory imposition and report to the SMT accordingly.
- To ensure/review the implementation of all monitoring tools (LDCL, QOR & Self-Assessment report) properly/timely.
- To review & up-date the various control tools/manuals on the basis of requirements or as & when required by Regulatory Authorities
- To maintain close liaison with the officials of Bangladesh Bank and other Regulatory Authorities.
Employment Status
Full Time
Job Location
Dhaka