Head of Internal Control and Compliance Division (ICCD)

Job Description

Title: Head of Internal Control and Compliance Division (ICCD)

Company Name: Southeast Bank PLC

Vacancy: 01

Age: At most 50 years

Job Location: Anywhere in Bangladesh

Salary: Negotiable

Experience:

• At least 20 years

• Master’s degree / MBA

• Training or certification in Compliance, Risk Management, Internal Control, or AML/CFT will be an added advantage

• At least 20 years

• Age At most 50 years

• At least 5 years experience of senior-level experience in Internal Control, Compliance, Audit, or Risk Management

• Demonstrated hands-on experience with Bangladesh Bank regulatory inspections, compliance reporting, and governance frameworks

Fit & Proper Criteria:

• Must meet Bangladesh Bank’s “Fit and Proper” criteria for senior management/executive positions

• Must not have any record of:

  • Loan default or classification in own name or as a sponsor/director

  • Conviction by any court of law for moral turpitude or financial crime

  • Adverse regulatory findings impacting integrity or professional competence

• Must possess:

  • Proven integrity, honesty, and sound ethical reputation

  • Professional competence to discharge responsibilities independently

Skills & Competencies

• Strong knowledge of banking laws, regulations, and Bangladesh Bank guidelines

• High level of independence, integrity, and professional judgment

• Strong analytical, reporting, and communication skills

• Ability to interact effectively with regulators, auditors, senior management, and the Board

• Head and independently manage the Internal Control and Compliance Division (ICCD)

• Ensure compliance with all Bangladesh Bank circulars, guidelines, prudential regulations, and statutory requirements

• Monitor and assess compliance risk across the Bank and report significant deviations to the Managing Director and the Board/Board Audit Committee

• Develop, implement, and continuously improve internal control and compliance policies, procedures, and frameworks

• Conduct compliance reviews of branches and divisions and ensure timely corrective actions

• Coordinate Bangladesh Bank inspections and regulatory audits and ensure proper responses and follow-up

• Ensure timely and accurate submission of regulatory compliance reports and statements

• Provide independent compliance advisory services to Management and business units

• Monitor AML/CFT compliance in coordination with the CAMLCO, without impairing ICCD independence

• Promote a strong compliance culture through training and awareness programs

• Maintain functional independence from business operations, as required by Bangladesh Bank

Attractive and competitive compensation package and benefits, commensurate with qualifications, experience, and regulatory expectations.