Head of Internal Control and Compliance Division

Job Description

Title: Head of Internal Control and Compliance Division

Company Name: United Commercial Bank PLC

Vacancy: --

Age: At most 52 years

Job Location: Anywhere in Bangladesh

Salary: --

Experience:

• At least 15 years
• The applicants should have experience in the following business area(s): Banks

• Masters

• Master`s degree in any discipline, preferably in Accounting, Finance, Business Administration, or a relevant discipline from a reputed university.

• Professional certifications such as CA, ACCA, ACMA, CISA, or CIA will be an added advantage.

• At least 15 years
• The applicants should have experience in the following business area(s): Banks

• Age At most 52 years

• Minimum 15 years of experience in banking, with at least 5 years in a leadership role in ICCD, Audit, or Compliance.

• In-depth knowledge of Bangladesh Bank regulations, Core international Risk Management Guidelines, and compliance standards.

• Demonstrated leadership, communication, analytical, and decision-making skills with a proactive mindset.

• Age not exceeding 52 years as on November 25, 2025.

United Commercial Bank PLC, one of the leading first-generation private commercial banks in Bangladesh, is committed to sustainable growth through integrity, innovation, and regulatory excellence. To further strengthen our governance and compliance framework, we are seeking a dynamic and experienced professional for the position of Head of Internal Control and Compliance Division (Job Grade: SEVP/DMD).

Job Responsibilities:

• Lead the Internal Control and Compliance Division of the Bank and ensure effective implementation of internal control systems across all divisions and branches.

• Develop, review, and strengthen internal control policies, procedures, and manuals in alignment with regulatory requirements and best practices.

• Ensure compliance with Bangladesh Bank guidelines, Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) regulations, and all applicable laws.

• Conduct periodic and surprise inspections, audits, and risk-based compliance reviews across operational areas.

• Identify control gaps, assess risks, and recommend corrective actions to management for process improvement.

• Maintain effective liaison with regulators and external auditors on compliance and control-related matters.

• Guide and supervise the ICCD team to ensure timely reporting, monitoring, and follow-up on compliance issues.

Why Join Us?

• Attractive and competitive salary and benefits.

• Opportunity to work in one of the most prestigious and sustainably growing banks in the country.

• A collaborative and supportive work environment.