EVP

Job Description

Title: EVP

Company Name: The Premier Bank PLC

Vacancy: 1

Age: 43 to 55 years

Job Location: Dhaka

Salary: --

Experience:

• At least 20 years
• The applicants should have experience in the following business area(s): Banks

• Masters

• At least 20 years
• The applicants should have experience in the following business area(s): Banks

• Age 43 to 55 years

Application Procedure:

Interested candidates meeting the above criteria are invited to apply online/by e-mail/ by submitting a hard copy application along with a detailed CV, a recent passport-size photograph, and copies of academic and professional credentials

• Lead and oversee the Bank's Compliance Function as the Second Line of Defense in accordance with the ICMS Guidelines issued by Bangladesh Bank.

• Formulate and execute the bank wide compliance strategy aligned with local banking laws and best international practices.

• Conduct periodic compliance risk assessment (CRA) to assess the bank’s vulnerability to regulatory and compliance risks and formulate mitigation strategy.

• Ensure full compliance with all Bangladesh Bank regulations, Bank Company Act, AML/CFT regulations, and other applicable laws and regulatory requirements.

• Develop, review, and implement Compliance Policies, Compliance Risk Management Frameworks, and regulatory control mechanisms across the Bank.

• Identify, assess, monitor, and report compliance risks arising from banking operations, products, services, digital channels, and emerging regulatory requirements.

• Provide independent oversight and challenge business units regarding regulatory compliance matters in line with the Three Lines of Defense model.

• Coordinate with Bangladesh Bank, external regulators, auditors, and other stakeholders on compliance-related matters.

• Monitor regulatory developments and ensure timely implementation of all circulars, guidelines, and directives.

• Submit periodic compliance reports to Senior Management, Executive Management Committee, Board Audit Committee, and Board of Directors as required.

• Oversee regulatory change management lifecycle, ensuring timely interpretations, implementation and staff awareness of evolving circulars/policies/procedures.

• Promote a strong culture of compliance, ethical conduct, accountability, and risk awareness throughout the organization.

• Oversee regulatory inspections, compliance review programs, corrective action plans, and issue remediation processes.

• Conduct compliance training and awareness programs for employees and management.

Eligibility Requirements

Educational Qualification

• Master's degree in Banking, Finance, Accounting, Management, Economics, Law, Business Administration, or any related discipline from a reputed university.

• No Third Class/Division or equivalent CGPA in any academic examination.

• Professional certifications such as CAMS, CISA, CIA, FCCA, FCA, FCMA, FRM, CRCM or equivalent will be considered an added advantage.

Experience

• Minimum 20 years of banking experience with at least 7 years in Compliance, Internal Control, Risk Management, Internal Audit, Regulatory Affairs, or Governance functions.

• Proven experience in dealing with Bangladesh Bank inspections, regulatory compliance, AML/CFT compliance, governance, and risk management.

• Experience in implementing Risk-Based Supervision (RBS), Internal Control Management System (ICMS), compliance monitoring, and regulatory reporting will be preferred.