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Trust Bank Limited

Head of Internal Control & Compliance Division

Application Deadline: May 16, 2026
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Summary
Published: May 11, 2026 Vacancy: Not Specified Gender: No Preference
Age: Not Specified Career Level: Experienced Professional Experience: 15 Year
Salary: N/A Location: Anywhere in Bangladesh
Requirements

Education


Experience


  • 15 Year

Additional Requirements

Skills



Responsibilities & Context

  • Build and manage a skilled Internal Control & Compliance (IC&C) team while promoting professional development, accountability, and continuous improvement
  • Set clear goals, performance standards, and risk management strategies for the IC&C team
  • Maintain proper documentation of compliance activities, regulatory correspondence, risk assessments, and audit responses
  • Oversee the overall operations of the Internal Control & Compliance Division in accordance with Bangladesh Bank guidelines and regulatory frameworks
  • Ensure compliance with all applicable laws, regulations, AML (Anti-Money Laundering), and KYC (Know Your Customer) policies
  • Implement effective fraud prevention and risk reduction measures across banking operations
  • Evaluate change requests in banking applications according to local regulatory requirements and compliance standards
  • Prepare and submit regular compliance, audit, and risk management reports to management and audit committees
  • Follow up on audit findings and ensure timely implementation of corrective actions
  • Address issues related to risk management, legal compliance, and internal control activities
  • Ensure the effectiveness of internal control systems and assist management in developing policies and operational procedures
  • Recommend security measures and operational improvements to reduce risks and strengthen compliance practices
  • Prepare reports and presentations for the Executive Committee (EC) and Board of Directors as required
  • Monitor whether the bank is following regulatory guidelines, internal policies, and procedures approved by the Board of Directors (BOD)


Compensation & Other Benefits
  • Salary Review: Half Yearly
  • Lunch Facilities: Partially subsidize
  • Festival Bonus: 1

Other Benefits


Other benefits will be provided as per company policy.

Work Place

Work from Office

Employment Status

Type: Full Time/Permanent

Job Location

Anywhere in Bangladesh

Read Before Apply

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

Apply Now
Company Information
Company Name: Trust Bank Limited

Address: Shadhinata Tower, Bir Srestha Shaheed Jahangir Gate Dhaka Cantonment, Dhaka-1206


Business Type : Bank/Non-Bank Fin. Institution

Website Link : www.tblbd.com
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