Compliance Officer (Officer – EO), Internal Control & Compliance Division.

Job Description

Title: Compliance Officer (Officer – EO), Internal Control & Compliance Division.

Company Name: Modhumoti Bank PLC

Vacancy: 01

Age: At least 25 years

Job Location: Dhaka

Salary: Negotiable

Experience:

• At least 2 years
• The applicants should have experience in the following business area(s): Banks

• Bachelor/Honors

• At least 2 years
• The applicants should have experience in the following business area(s): Banks

• Age At least 25 years

• Fresh Candidates do not need to apply.

• Candidates having break of service do not need to apply.

• Must have good expertise on Microsoft Office (i.e. MS Word, MS Excel) as well as experience of handling corebanking system and related business intelligence.

• Unquestioned commitment to integrity and ethical decision-making.

• Maintenance total Housekeeping of ICC Division. Processing Preparing & sending NOC to HRD timely.

• Processing Preparing & sending NOC to HRD timely

• Maintenance of Incoming and outgoing Register.

• Preparing stationery requisition paper for ICCD, keeping records of received and delivered and making correspondence with relevant Divisions.

• Receive audit & inspection Report from Audit & Inspection unit, record in respective Registers with signature send it to concerned Branches/ division with copies as per forwarding letter.

• Prepare and follow up irregularities / lapses of internal audit/ inspection reports and take corrective measures to regularize the same corresponding with relevant Divisions / branches/departments.

• Preserve & Update Compliance Register & all reports/documents related with Compliance units.

• Maintenance and Custodian of security and printing stationery

As per Bank’s Policy