Monitoring Officer, Internal Control & Compliance Division
Job Description
Title: Monitoring Officer, 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:
∎ Monitoring timely submission of regulatory returns as per the calendar of return to avoid regulatory imposition.
∎ Identify the risk areas & risk grading of all branches/divisions/departments as per ICC guidelines.
∎ Monitor the mechanisms & effectiveness of Internal Control system of the Bank.
∎ Complete the Self-assessment of Anti-fraud Internal Controls report by collecting data from the branches/divisions/departments and submission the same to Bangladesh Bank within stipulated time.
∎ Collect observation(s), if any, on Self-assessment of Anti-Fraud Internal Controls report from Bangladesh Bank and take necessary action, as instructed.
∎ Work as liaison officer of the division to provide various data/information to the branches division/department/regulatory authority as per requirement.
∎ Review the compliance report & correspondence with branches/divisions/departments for follow-up and ensure compliance against core risk report & CAMELS report within stipulated time.
∎ Collect the Loan Documentation Checklist (LDCL) & Quarterly Operational Report (QOR) from branches in time and prepare report on the major deviation observed in the aforesaid documents.
∎ Prepare & submit Annual Health Report of the Bank to the Audit Committee/Board/Bangladesh Bank.
∎ Provide the Monthly/Quarterly/Half-yearly/Yearly information/Compliance status according to Risk Management guidelines and ICAAP related supplementary documents to concern authority.
∎ Review & up-date the various control tools/manual on the basis of requirements or as & when required by regulatory authority.
∎ Any other jobs as assigned by the Division/Management of the bank.
∎ Position: Monitoring Officer, Internal Control & Compliance Division
∎ Job Grade: Principal Officer to First 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
