Head of Internal Control & Compliance Division
Job Description
Title: Head of Internal Control & Compliance Division
Company Name: Union Bank PLC
Vacancy: --
Age: at most 55 years
Location: Dhaka (Gulshan)
Experience:
∎ At least 18 years
Published: 15 May 2025
Education:
∎ Bachelor/Honors
∎ Minimum Graduation Degree from any recognized university approved by UGC preferably with commerce background with good academic record. Candidates having 3rd Division/Class in any academic qualifications need not apply.
∎ Candidates having additional qualifications like CA/ACCA/CIMA/CMA/CISA will be given preference.
∎ Academic Qualifications:
Requirements:
Additional Requirements:
∎ Age at most 55 years
∎ Minimum 18 years banking experience out of which 10 years in conducting audit and inspection in any reputed commercial bank. Candidates having Shariah Based Banking experience will be given preference.
∎ Sound knowledge and compliance regarding different types of Circular of Bangladesh Bank and other Regulatory bodies and compliance of the circulars/instructions accordingly.
∎ Highly capable of planning, organizing and carrying out the internal audit function including preparation of audit plan, scheduling and assigning work to the audit team.
∎ Can ensure that the system is in place and is working effectively to identify and mitigate major risks, prevent deviations, to guard against all possible threats.
∎ Conversant with the regulatory provisions and banking operations including investments, trade finance, general banking, fund management etc.
∎ Good presentation skills and is proficient in writing/compiling quality reports in English.
∎ Must have leadership capability to manage and motivate staff.
∎ Not More than 55 Years.
∎ Age limit may be relaxed for exceptionally suitable candidates.
∎ Banking Experience:
∎
∎ Professional Qualifications:
∎
∎ Age:
Responsibilities & Context:
∎ Shall be responsible for conducting Internal Audits and overall function of the Bank’s ICC Division.
∎ Managing External Stakeholders, Audit Committee and the Board of Directors.
∎ Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
∎ Keep constant follow-up on the resolutions of audit findings.
∎ Address issues relating to the work of Risk, Legal & Compliance and other control related activities.
∎ Conducts risk assessments and provide update on risk management status of the bank to mitigate identified risks.
∎ Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee and the Board of Directors of the Bank.
∎ 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.
∎ Union Bank PLC., a progressive Islamic Shariah Based Bank established in the year 2013, has come a long way in terms of its business progress in the country by providing quality products and services backed by state of the art technology and a team of highly motivated personnel to deliver excellence in Islamic Banking.
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∎ The Candidates should have extraordinary track record in banking preferably in Islamic Banking throughout his professional career.
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∎ The ideal candidates must have the qualifications & competencies as follows:
∎
∎ Job Description:
∎ Shall be responsible for conducting Internal Audits and overall function of the Bank’s ICC Division.
∎ Managing External Stakeholders, Audit Committee and the Board of Directors.
∎ Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
∎ Keep constant follow-up on the resolutions of audit findings.
∎ Address issues relating to the work of Risk, Legal & Compliance and other control related activities.
∎ Conducts risk assessments and provide update on risk management status of the bank to mitigate identified risks.
∎ Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee and the Board of Directors of the Bank.
∎ 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.
Compensation & Other Benefits:
∎ Salary: Pay & Perquisites.
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka (Gulshan)
Read Before Apply: Only short listed candidates will be called for interview.
Union Bank PLC. reserves the right to accept or reject any application without assigning any reason therefore.
Apply Procedure:
Email your CV:
∎ Send your CV to the given email career@unionbank.com.bd
Hard Copy:
Company Information:
∎ Union Bank PLC
∎ Bahela Tower 72, Gulshan Avenue, Gulshan - 1 Dhaka - 1212, Bangladesh.
Address::
∎ Bahela Tower 72, Gulshan Avenue, Gulshan - 1 Dhaka - 1212, Bangladesh.
Application Deadline: 31 May 2025
Category: Bank/Non-Bank Fin. Institution
