Job Description

Title: Compliance Officer

Company Name: ICB Islamic Bank Ltd.

Vacancy: 01

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Bachelor degree in Business Administration/Commerce or Master Degree in any discipline from a reputed university.
∎ CA, CMA, partially qualified will be added advantage.
∎ The candidate must possess a minimum CGPA of 3 (out of 4)/ minimum 2nd class at graduation/post-graduation level.

Experience Requirements:
∎ At least 4 year(s)

Job Responsibilities:
∎ Prepare and follow up of Core Risk Inspection report, Self-Assessment report, DBI-4 report and all other regular basis Compliance requirement by Bangladesh Bank.
∎ Prepare/comply of Bangladesh Bank audit on different Branches for onward submission towards Bangladesh Bank.
∎ Follow up of Bangladesh Bank Audited Departments/Divisions of our Head Office i.e. APD, FAD, Recovery, AML, IRM, ID, Foreign Exchange, Operations, IT, HR & IASD etc.
∎ Assist & monitor compliance of Internal Audit Reports and Monthly Operational Activities/Certificates of all Branches.
∎ Prepare different regular Monthly, Quarterly, Half yearly Statements i.e. Fraud Forgery, Deposit & Investment Statements, Sylhet Zone Statement, Jall Note statement and others.
∎ Assist the Internal Audit Department and other jobs as and when required.

Additional Requirements:
∎ Age 40 to 50 years
∎ The candidate must have at least 2 years audit experience in reputed banks or financial institutions
∎ Sound knowledge in general banking, credit, foreign exchange, AML etc
∎ Well conversant with Bank Companies Act, Bangladesh Bank Circulars & Guidelines, market risks, financial instruments, IIA Standards, Risk management etc
∎ Excellent interpersonal, communication & presentation skills
∎ Strong analytical ability & leadership quality
∎ Strong command over Microsoft Word, Excel & Power Point
∎ Hard working and ability to work under pressure

Salary: Negotiable

Compensation & Other Benefits:
∎ We offer competitive salary and other benefits as per the policy of the Bank

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 31 Jul 2022

Company Information:
∎ 21 Jul 2022
∎ ICB Islamic Bank Ltd.
∎ Address : T.K. Bhaban (15th Floor), 13-Kazi Nazrul Islam Avenue. Kawran Bazar, Dhaka-1215.
∎ Web : www.icbislamic-bd.com

Category: Bank/Non-Bank Fin. Institution

: If you are interested to take the challenge, please ‘Apply Online’Or Send your updated cv with attaching recent passport size photograph mentioning position in the subject line to “[email protected]”.ICBIBL is an equal opportunity employer. Only short listed candidates meeting the required criteria will be called for interview.Any kind of persuasion will disqualify the candidate.ICBIBL reserves the right to accept any or reject all applications without assigning any reason whatsoever.

Source: bdjobs.com

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