Job Description

Title: HEAD OF INTERNAL CONTROL & COMPLIANCE DIVISION (EVP/SEVP)

Company Name: National Bank Limited.

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Master degree in any discipline from a reputed university having no Third Class/ Division/ Equivalent GPA/CGPA in the Academic records.
∎ Professional qualifications like CA/CMA/CFA etc shall be given preference.

Experience Requirements:
∎ At least 20 year(s)

Job Responsibilities:
∎ Preparing & developing detail internal audit plan using a risk based methodology for the bank
∎ Updating manuals, policies and other guidelines time to time in relation with the circulars issued by regulatory agencies maintaining latest knowledge of laws.
∎ Monitoring of non-complied audit observations time to time and report to the senior management of the bank.
∎ Report to the Board if any findings namely conflict of interest, fraud or error and non-compliance of any regulatory laws.
∎ Providing guidance to Audit Committee of the Board, senior management, employees on compliance.
∎ Analyzing financial statement to ensure accuracy of financial recording and compliance with established accounting standards, procedures and internal controls.
∎ Performing follow -up reviews to assess adequacy of management actions in response to audit observations.
∎ Documenting audit findings and audit recommendations through written memos or audit reports that help to mitigate risk.
∎ Ascertain that the system of internal control promotes the efficient and effective use of resources.
∎ Confirming compliance with policies, laws, rules and regulations directed by the regulatory bodies as well as with companies internal policies and procedures that support bank's mission, values and standards of ethics and integrity.
∎ Oversee the execution of individual audits defined in the audit plan ensuring the highest level of service quality and client satisfaction
∎ Proactively inform senior management of significant risks or exposures related to internal controls, compliance, and/or governance requiring prompt attention.
∎ Any other responsibilities as and when required by the management.
∎ Role as the key point person on all regulatory exams and other third-party audits.

Additional Requirements:
∎ At least 20 (twenty) years of banking experience out of which 05 (five) years as Head of IC&CD in a scheduled commercial Bank.
∎ Strong analytical and Decision making skill with clear understanding of financial statement.
∎ Experience and adequate knowledge in Retail finance, Credit risk factors, policy and guideline, industry and market dynamics.
∎ Well conversant with Bank Companies Act, Bangladesh Bank's guidelines and circulars, Artha rin Adalat Act 2003, Negotiable Instrument Act 1881etc
∎ Profound knowledge of General Banking & Credit, Foreign Exchange, AML etc.
∎ Ability to present IC&CD functions positively to the management & the board.
∎ Capable of critical thinking and analysis
∎ Tenacity & ethics
∎ Technology proficient (ability to lean new software)
∎ Effective planning and time management

Salary:
∎ Attractive and competitive salary & benefits will be commensurate with experience and profile of the candidate.

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 16 Mar 2023

Company Information:
∎ 2 Mar 2023
∎ National Bank Limited.
∎ Address : 116/1, Kazi Nazrul Islam Avenue, Ramna, Dhaka-1000
∎ Business : Private Commercial Bank

Category: Bank/Non-Bank Fin. Institution

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Source: bdjobs.com

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