Requirements
Education
-
Masters, Master of Business Administration (MBA)
Additional Requirements
1. Master’s degree in any discipline, though degrees in accounting, finance, business administration, or related fields are preferred. No third division/class or equivalent CGPA at any academic level.
2. Maximum age: must not exceed 52 years as of May 31, 2025.
3. At least 15 years of professional experience, with a minimum of 5 years in a senior role focused on internal control & compliance, audit, or compliance functions within the banking sector.
4. Possession of professional credentials such as: CA, ACCA, ACMA, CIMA, or CIA.
5. Strong knowledge of regulatory frameworks, including: Bangladesh Bank guidelines, AML/CFT regulations, Global compliance standard.
Responsibilities & Context
1. Establish and maintain effective internal controls in alignment with laws, regulations, and bank policies.
2. Enhance controls, policies, and procedures to reinforce the bank’s overall risk management framework.
3. Oversee staff adherence to internal policies, procedures, and compliance standards.
4. Manage internal audits focused on risk, control effectiveness, and governance.
5. Present audit and inspection results to management, accompanied by actionable recommendations.
6. Lead training sessions and awareness campaigns about internal control and compliance obligations for staff.
7. Present audit outcomes, management responses, and action plans to the Managing Director.
Compensation & Other Benefits
-
Salary Review: Half Yearly
-
Lunch Facilities: Partially subsidize
-
Festival Bonus: 1
Other Benefits
As per company policy
Work Place
Work from Office
Employment Status
Type:
Full Time/Permanent
Shift:
Day Shift
