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.
Source: bdjobs.com