Head of Internal Control & Compliance Division (Chief Compliance Officer)
Job Description
Title: Head of Internal Control & Compliance Division (Chief Compliance Officer)
Company Name: State Bank of India
Vacancy: 1
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Masters in any discipline preferably MBA with good academic record.
∎ Candidates having compliance certification like ACAMS / ACFCS and additional qualifications like ACA/ FCA/ ACMA/ FCMA/ ACCA/ CFA/ CA/ CIMA/ CMA/ CISA etc. will be given preference.
Experience Requirements:
∎ At least 10 year(s)
Job Context:
∎ State Bank of India one of the leading Private Sector banks in the country, invites application from Bangladeshi Citizen for the post of Head of Internal Control & Compliance Division (Chief Compliance officer)
∎ Location: Country Office, Dhaka
Job Responsibilities:
∎ Should be responsible for total administration of Internal Control and Compliance (ICC) Division of the bank.
∎ Complying Core Risk and Comprehensive Risk Management guidelines as set by Bangladesh Bank.
∎ Maintains knowledge of the laws and regulatory guidelines by which the bank is required to comply.
∎ Implementation of the bank's anti-money laundering / KYC policy.
∎ Follow-up on the resolutions of audit findings.
∎ Issues relating to the Risk, Legal & Compliance and other control related activities to be addressed.
∎ Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee and the Board of Directors of the Bank.
∎ Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
∎ Recommend security measures to prevent fraudulence and risk-reduction solution.
∎ Evaluating Change request in Banking Applications as per local regulatory Guidelines.
Additional Requirements:
∎ Age at most 50 years
∎ Minimum 10 years of banking experience in any commercial bank out of which 5 years in Compliance functions including AML/CFT functions.
∎ Should have knowledge regarding different types of Circular of Bangladesh Bank and other regulatory bodies and compliance of the circulars/ instructions accordingly.
∎ Capable of planning, organizing and carrying out the internal audit function including preparation of an audit plan, scheduling and assigning work to the audit team.
∎ Well versed with the regulatory provisions and banking operations including loans & advances, trade finance, general banking, fund management etc.
∎ Good presentation skills and is proficient in writing/compiling quality reports in English.
∎ Must have leadership capability to manage and motivate staff.
∎ Age should not be more than 50 years as on 30.11.2021
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 20 Dec 2021
Company Information:
∎ 8 Dec 2021
∎ State Bank of India
Category: Bank/Non-Bank Fin. Institution
:
Source: bdjobs.com
Deadline Expired on 20th Dec 2021
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