Compliance Officer (Officer to Senior Officer), Internal Control & Compliance Division
Job Description
Title: Compliance Officer (Officer to Senior Officer), Internal Control & Compliance Division
Company Name: Bengal Commercial Bank PLC
Vacancy: --
Age: At most 38 years
Job Location: Dhaka
Salary: Negotiable
Experience:
- At least 4 years
Published: 2025-10-30
Application Deadline: 2025-11-29
Education:
- Masters
- Minimum Master’s degree from any reputed University with no Third division/class in academic records. Master’s in Business Discipline, Economics and Bank Management will be given preference
Requirements:
- At least 4 years
Skills Required:
Additional Requirements:
- Age At most 38 years
- Minimum 4 years of experience in any reputed bank(s) preferably with 2 years of experience in Internal Control & Compliance Division
- Smart, Team-player, paired with agile mindset and can-do attitude
- Excellent communication skills in Bangla and English
- Sufficient skills to operate Microsoft Office Applications/Banking software
Responsibilities & Context:
Job Context:
Position will be offered to the deserving candidate on the basis of experience and competence
Key Responsibilities
- To ensure the smooth functioning of overall activities of Compliance of Bank as per manual/guidelines of ICCD & Bangladesh Bank.
- To ensure the timely submission of all Internal & External compliance reports.
- To ensure the timely submission of required data/report/information by Bangladesh Bank from time to time.
- To identify the risk areas & risk grading of all branches/divisions/departments as per ICC guidelines.
- To ensure the mechanisms & effectiveness of Internal Control system.
- To ensure the preparing of Self-Assessment of Anti-Fraud Internal Controls report and submission the same to Bangladesh Bank with signature from appropriate authority in stipulated time frame as per regulatory instruction.
- To ensure the preparation & submission of Annual Health Report of the Bank to the Audit Committee/Board/Bangladesh Bank, within April/May of each year or stipulated time frame, if any.
- To ensure the timely submission of regulatory returns as per the calendar of return to avoid regulatory imposition and report to the Head of ICCD accordingly.
- To ensure the implementation of all monitoring tools (LDCL, QOR & Self-Assessment report) properly/timely.
- To up-date the various control tools/manuals on the basis of requirements or as & when required by Regulatory Authorities
- To ensure the supports with the officials of Bangladesh Bank and other Regulatory Authorities.
Job Other Benifits:
Bengal Commercial Bank PLC. offers excellent compensation & benefit packages
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
