Head of Internal Control & Compliance Division

Job Description

Title: Head of Internal Control & Compliance Division

Company Name: Trust Bank Ltd.

Vacancy: 1

Age: 45 to 55 years

Location: Anywhere in Bangladesh

Experience:
∎ At least 20 years
∎ The applicants should have experience in the following business area(s):Banks

Published: 5 May 2025

Education:
∎ Bachelor/Honors
∎ Additional certifications like CAMS, CFCS, ACCA, CFA, CA, CIMA, CMA, or CISA are preferred.

Requirements:

Additional Requirements:
∎ Age 45 to 55 years
∎ Minimum 20 years of banking experience in any commercial bank out of which 5 years in Compliance functions including AML/CFT functions.

Responsibilities & Context:
∎ Build and manage a skilled IC&C team, promoting professional growth, and establishing a culture of accountability and continuous improvement.
∎ Set clear goals and performance metrics for the IC&C team, fostering a collaborative environment that encourages proactive risk management.
∎ Maintain thorough documentation of all IC&C activities, including regulatory correspondence, risk assessments, and audit responses.
∎ Overseeing the entire ICC division, ensuring compliance with core risk and comprehensive risk management guidelines set by the Bangladesh Bank.
∎ Maintaining knowledge of laws and regulatory guidelines, ensuring the bank complies with all relevant regulations, including anti-money laundering (AML) and Know Your Customer (KYC) policies.
∎ Implementing measures to prevent fraud and reduce risks, evaluating change requests in banking applications according to local regulatory guidelines.
∎ Should be responsible for total administration of Internal Control and Compliance (ICC) Division of the bank.
∎ Prepare and submit regular compliance and risk management reports for the Audit.
∎ Maintains knowledge of the laws and regulatory guidelines by which the bank is required to comply.
∎ Implementation of the bank's anti-money laundering / KYC policy.
∎ Follow-up on the resolutions of audit findings.
∎ Issues relating to the Risk, Legal & Compliance and other control related activities to be addressed.
∎ Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
∎ Recommend security measures to prevent fraudulence and risk-reduction solution.
∎ Evaluating Change request in Banking Applications as per local regulatory Guidelines.
∎ As per directives, to prepare the report and give presentation before the EC and Board.
∎ To oversee whether bank is following regulatory guidelines internal policies & procedures set by BOD
∎ Build and manage a skilled IC&C team, promoting professional growth, and establishing a culture of accountability and continuous improvement.
∎ Set clear goals and performance metrics for the IC&C team, fostering a collaborative environment that encourages proactive risk management.
∎ Maintain thorough documentation of all IC&C activities, including regulatory correspondence, risk assessments, and audit responses.
∎ Overseeing the entire ICC division, ensuring compliance with core risk and comprehensive risk management guidelines set by the Bangladesh Bank.
∎ Maintaining knowledge of laws and regulatory guidelines, ensuring the bank complies with all relevant regulations, including anti-money laundering (AML) and Know Your Customer (KYC) policies.
∎ Implementing measures to prevent fraud and reduce risks, evaluating change requests in banking applications according to local regulatory guidelines.
∎ Should be responsible for total administration of Internal Control and Compliance (ICC) Division of the bank.
∎ Prepare and submit regular compliance and risk management reports for the Audit.
∎ Maintains knowledge of the laws and regulatory guidelines by which the bank is required to comply.
∎ Implementation of the bank's anti-money laundering / KYC policy.
∎ Follow-up on the resolutions of audit findings.
∎ Issues relating to the Risk, Legal & Compliance and other control related activities to be addressed.
∎ Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
∎ Recommend security measures to prevent fraudulence and risk-reduction solution.
∎ Evaluating Change request in Banking Applications as per local regulatory Guidelines.
∎ As per directives, to prepare the report and give presentation before the EC and Board.
∎ To oversee whether bank is following regulatory guidelines internal policies & procedures set by BOD

Employment Status: Full Time

Job Location: Anywhere in Bangladesh

Read Before Apply:

Apply online through https://career.tblbd.com. No hard copy of resume will be entertained.