Head of ICCD

Job Description

Title: Head of ICCD

Company Name: Standard Bank Limited

Vacancy: 1

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Masters in any discipline at any reputed University having no 3rd division/class or CGPA less than 2.50 in any examination.
∎ Candidates having professional degrees such as CA/CSAA/ACCA/CMA/CISA/CFA will be given preference.

Experience Requirements:
∎ At least 20 year(s)

Job Context:
∎ Designation: SVP/EVP
∎ Job Location: Head Office, Dhaka

Job Responsibilities:
∎ Formulate and implement Internal Control, compliance policies and process.
∎ Review, evaluate and ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the bank.
∎ Recommend security measures to prevent fraudulence and risk-reduction solution.
∎ Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee
∎ Investigate and provide reports on frauds and forgeries of the Bank.
∎ Managing External the Board of Directors, Audit Committee and Stakeholders.
∎ Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
∎ Monitor and constant follow-up compliance of internal and external audit findings.
∎ Preparation and submission of annual health report of the bank.
∎ Conducts risk assessments and provide update on risk management status of the bank to mitigate identified risks.
∎ Shall be responsible for the overall functions of ICC Division.
∎ Will lead & coordinate with all Bangladesh bank Audit.

Additional Requirements:
∎ Smart, Team player, paired with agile mindset and can-do attitude.
∎ Good command over English is desirable.
∎ Age should not exceed 55 years as on 01.08.2022.
∎ Minimum 20 years of experience out of which at least 03 years of experience of working as Head of ICCD.
∎ Sound knowledge on compliance regarding different types of Circular of Bangladesh Bank and other Regulatory bodies and compliance of the circulars/ instructions accordingly.
∎ Capable of examination and evaluation of the adequacy and effectiveness of the internal control systems; adherence to legal and regulatory requirements, codes of conduct, the implementation of policies and procedures
∎ Conversant with the regulatory provisions and banking operations including Islamic banking, investment, trade finance, general banking, fund management etc.
∎ Possesses fair knowledge of Core Risk Management guidelines, Auditing & Accounting Principles & Standards.

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 20 Aug 2022

Company Information:
∎ 3 Aug 2022
∎ Standard Bank Limited
∎ Business : Bank

Category: Bank/Non-Bank Fin. Institution

: We are an equal opportunity employer, however reserves the right to accept/reject an/all applications. Any persuasion and falsification shall be treated as disqualification.

Similar Jobs

Branch Manager (PO to FAVP) for Dhaka City, Chattogram District and Cox's Bazar District

Relationship Officer, SME (JO to SO) for Dhaka and Chattogram City Branches/Sub-Branches

Officer to SO – Internal Control & Compliance (Audit Unit)

Head of Collection

Manager/Associate Manager (PO to SPO) – Trade Operations

Manager/Assistant Manager (SO to SPO) – Cards Operations

Senior Executive – Distribution Network

Officer Grade- III / Senior Officer, Corporate Affairs

JO to Officer (Cash) as Chief Teller for Dhaka City Branches/Sub-Branches

Customer Service Manager (Officer to PO) for Dhaka City Branches/Sub-Branches

Relationship Officer/Manager (JO to SO) - Retail for Dhaka City Branches/Sub-Branches

Core Banking Analyst (SO to SPO)

Relationship Manager/Sr. Manager (SPO-AVP) - Corporate Banking

AO to Officer (Cash)

Probationary Officer

Senior Manager/ Manager - Legal & Compliance

Head of CMSME

Bangla Job

Economic Analyst

Manager / Sr. Manager - Treasury

Junior Officer / Officer

Junior Executive (Trade & Business Development)

Business Development Officer - IPDC EZ

Assistant Company Secretary (In the rank of Manager)

Programmer (ASP. Net Developer)

ABDO/BDO - Retail Assets

Relationship Manager/Senior Relationship Manager, Corporate/Commercial Banking

Senior Manager - Digital Business Products - Digital Business & Payments

Branch Sales Executives (HR-Contractual), Retail Banking Division

Head of Accounts

Associate Relationship Manager/Senior Relationship Manager, Corporate/Commercial Banking

Senior Manager, Digital Payment Products - Digital Business & Payments

Relationship Manager

Officer / Senior Officer, Pricing & Campaign

Executive Officer (Branch In-Charge- Gulshan Branch)

Assistant Relationship Manager / Relationship Manager - Corporate & Retail Liability

Assistant Relationship Manager - Supply Chain Finance

Agent Operations Officer

Chief Executive Officer (CEO)

Management Trainee Officer (MTO)