Head of Internal Control and Compliance
Job Description
Title: Head of Internal Control and Compliance
Company Name: Prime Bank PLC.
Vacancy: --
Age: Na
Job Location: Dhaka
Salary: --
Experience:
- At least 15 years
- The applicants should have experience in the following business area(s): Banks
Published: 2025-11-20
Application Deadline: 2025-12-04
Education:
- Bachelor of Business Administration (BBA)
- Bachelor of Business Studies (BBS) in Finance
- Bachelor of Business Studies (BBS) in Accounting
Minimum Bachelor`s degree in Business, Finance, Accounting, or related field.
Professional certification such as CA, CIA, CAMS or CISA preferred.
Requirements:
- At least 15 years
- The applicants should have experience in the following business area(s): Banks
Skills Required:
Additional Requirements:
Minimum 15 years of banking experience, including at least 5 years in internal audit, control, or compliance leadership roles.
Sound knowledge on overall banking operations, control & compliance policies of the financial industry of Bangladesh.
Strong understanding of Bangladesh Bank regulations, AML/CFT compliance, and risk governance frameworks.
Responsibilities & Context:
Prime Bank PLC. is one of the leading private commercial banks of the country and proud recipient of numerous local and international awards for published accounts & reports, operational excellence, and industry leadership. We are looking for qualified and experienced candidates for the position of Head - Internal Control & Compliance (ICC).
Location: Head Office, Dhaka
Job grade: SEVP
Major Roles & Responsibilities:
Supervise total administration of Internal Control and Compliance (ICC) of the bank.
Develop and update the Internal Control & Compliance (ICC) Manual, Compliance Charter, and related policies.
Assist the Management in formulating pertinent policies and operational procedure of the bank.
Preparation and submission of annual health report of the bank.
Provide strategic leadership to the ICCD team, ensuring professionalism, objectivity, and ethical conduct.
Report significant control issues and risk exposures to senior management and the Audit Committee.
Identify control gaps, assess risks, and recommend corrective actions to management for process improvement.
Act as the central focal point for all correspondence with Bangladesh Bank and other regulatory authorities.
Monitor and constant follow-up compliance of internal and external audit findings.
Job Other Benifits:
As per the Bank`s policy
Employment Status: Full Time
Job Work Place:
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
