Head of Internal Control & Compliance

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IFIC Bank PLC

IFIC Bank PLC

 

IFIC Bank PLC

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Summary

  • Vacancy: —
  • Age: at most 52 years
  • Location: Dhaka
  • Experience: At least 15 years
  • Published: 19 May 2025

 

Requirements

Education

  • Master’s degree in any discipline, preferably in Accounting, Finance, Business Administration, or related field from a reputed university. No third division/class or equivalent CGPA in any academic level.

Experience

  • At least 15 years

Additional Requirements

  • Age at most 52 years
  • Minimum 15 years of banking experience, with at least 5 years in a senior role in ICC, audit, or compliance.
  • Expertise in banking operations, including credit, trade finance, AML-CFT and fund management, etc.
  • Sound knowledge of regulatory frameworks including Bangladesh Bank guidelines, AML/CFT regulations, and international compliance standards.
  • Professional certification such as CA/ACCA/ACMA/CIMA/CIA is preferred.
  • Demonstrated leadership, communication, analytical, and problem-solving skills.
  • Age not exceeding 52 years as on May 31, 2025

Responsibilities & Context

IFIC Bank PLC is a first-generation private commercial bank in Bangladesh, incorporated in 1976 as a joint venture between the Government of Bangladesh and private sponsors. With over 1,400+ branches and sub-branches (Uposhakhas) nationwide, it holds the distinction of being Bangladesh’s largest bank by network. Today, IFIC Bank offers a full suite of banking services-including corporate, retail, SME, investment banking, digital and Islamic products-and is committed to sustainable growth, best-in-class service delivery and diversified portfolios.

We are seeking experienced and strategic professionals to join our senior leadership team. These roles require the ability to drive cross-functional collaboration, strengthen governance frameworks, and contribute meaningfully to organizational strategy and sustainability.

  • Job Location: Head Office, Dhaka

KEY RESPONSIBILITIES

  • Develop and implement effective internal control systems in line with applicable laws, regulations and rules.
  • Enhance internal controls, policies, and procedures to strengthen overall risk management.
  • Ensure staff adherence to the Bank’s policies, procedures, and standards.
  • Oversee risk-based internal audits to evaluate and improve risk management, control, and governance.
  • Report audit and inspection findings to management with actionable recommendations.
  • Conduct training and raise awareness among staffs and officials on internal control and compliance obligations.
  • Present audit outcomes, including management responses and action plans, to the Managing Director.

Compensation & Other Benefits

  • Job Grade & Salary: Shall be commensurate with experience and qualifications.

Employment Status

Full Time

Job Location

Dhaka

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