Head of Compliance & Monitoring Department, Internal Control & Compliance Division
Job Description
Title: Head of Compliance & Monitoring Department, Internal Control & Compliance Division
Company Name: A Reputed Private Commercial Bank
Vacancy: --
Location: Dhaka
Minimum Salary: Negotiable
Experience:
∎ At least 4 years
Published: 17 May 2025
Education:
∎ Master's in Business Discipline, Economics, Bank Management or any other suitable subject from any reputed University with no third division in academic records.
∎ Educational Requirements:
Requirements:
Additional Requirements:
∎ Minimum 04 (Four) years’ working experience in Banks, with minimum 02 (two) years’ experience in Internal Control & Compliance Division.
∎ Smart, Team player, paired with agile mindset and can-do attitude.
∎ Good communication skill in Bangla and English.
∎ Very good skills in MS Office
∎ Experience Requirements:
∎
∎ Knowledge, Competencies & Skills:
Responsibilities & Context:
∎ 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.
∎ Position: Head of Compliance & Monitoring Department, Internal Control & Compliance Division
∎ Job Grade: Principal Officer to Assistant Vice President
∎
∎ Key Job Responsibilities:
Employment Status: Full Time
Job Location: Dhaka
Read Before Apply: Interested candidates are requested to apply by May 31, 2025.
No hard copy of application will be accepted.
Company Information:
∎ A Reputed Private Commercial Bank
Application Deadline: 31 May 2025
Category: Bank/Non-Bank Fin. Institution
