Head of Internal Control & Compliance (ICC)
Job Description
Title: Head of Internal Control & Compliance (ICC)
Company Name: A leading non-banking financial institution
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Graduation in any discipline preferably commerce background with good academic history from a recognized institution
∎ Professional qualifications like CA/ ACCA/ CIMA/ CMA/ CISA will be given preference.
Experience Requirements:
∎ At least 6 year(s)
Job Context:
∎ A leading non-banking financial institution promoted by institutional sponsors from both public and private sector is looking for young, energetic and self-driven individuals among Bangladeshi citizens with good educational background from a recognized university and impressive track record, who can take up the challenges for a successful career in the following position.
∎ Title: Head of Internal Control & Compliance (ICC) in the rank of Assistant Vice President
Job Responsibilities:
∎ Key responsibilities include but not limited to:
∎ Developing the annual ICC work plan that reflects the bank's highest risks that will be monitored by the compliance function.
∎ Shall be responsible for conducting Internal Audits and overall function of ICC Division.
∎ Managing External Stakeholders, Audit Committee and the Board of Directors.
∎ Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
∎ Maintaining current knowledge of laws and regulations, keeping abreast of recent changes
∎ Keep constant follow-up on the resolutions of audit findings.
∎ Address issues relating to the work of Risk, Legal & Compliance and other control related activities.
∎ Conduct risk assessments and provide update on risk management status of the financial institution to mitigate identified risks.
∎ 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.
Additional Requirements:
∎ Minimum 6 years of experience in Banks/NBFIs with 2 years as Head of ICC.
∎ Good spoken and written command in English language.
∎ Sound knowledge in Microsoft-Office and other basic operations of computer.
∎ Analytical and problem-solving skills.
∎ Should possess positive attitude & team spirit.
∎ Ability to work under pressure and to achieve set target.
∎ Ability to perform and prioritize multiple tasks.
Application Deadline: 17 Dec 2020
Company Information:
∎ 13 Dec 2020
∎ A leading non-banking financial institution
Category: Bank/Non-Bank Fin. Institution
: Interested persons who meet the above-mentioned criteria are requested to submit their updated "Resume" with photograph at [email protected] by 17-Dec-2020. The subject line of the email should mention the position advertised.
Source: bdjobs.com
Deadline Expired on 17th Dec 2020
More jobs of A leading non-banking financial institution
Chief Executive Officer
Similar Jobs
Officer/Senior Officer - Credit (based at outside Dhaka City)
Chief Business Officer (SEVP / DMD)
Public Relationship Officer
Assistant Vice President, Investment Department
Assistant Manager, Investment Department
Collection Associate, (Contractual)- Chattogram Region
Collection Associate, (Contractual)- Sylhet Region
Executive-Compliance
Relationship Manager/Senior Relationship Manager, Corporate Banking
Officer/Associate Manager, Product & Services, Transaction Banking
Deputy Managing Director (DMD)
Internal Control & Compliance Division (ICCD) (SEO/FAVP))
Digital Marketing Executive
Internal Control & Compliance Division (ICCD) (Senior Officer/Executive Officer)
Assistant Sales Officer
Treasury Front Office (PO-SPO)
Card Operations (SO-SPO)
Relationship Officer/Manager–Corporate Banking (Officer-PO)
Manager/Sr. Manager–Corporate Banking (SPO-SAVP)
Risk Management Division (PO-FAVP)
IT Infrastructure (JO-SO)
IT Enterprise Applications/Core Banking Analyst (Officer-SO)
Card Alliance (Officer-PO)
IT Security & Governance (SO-SPO)
Card Sales (AO-SO)
AML & CFT (PO-SPO)
Head of IT Infrastructure (AVP-SAVP)
Head of Information Technology (VP-SVP)
Head of Human Resources (SAVP-SVP)
Teller (TAO to JO) - Chattogram, Sylhet, Khulna and Dhaka
Relationship Manager/Officer (Off to SO)- Chattogram, Sylhet, Rangamati & Dhaka
Customer Service Manager (SO to SPO)- Chattogram, Sylhet and Rangamati
Branch Manager (PO to FAVP)- Chattogram, Sylhet and Rangamati
Financial Analyst (Merchant Bank)
Relationship Manager (Merchant Bank)
Unit Head (Merchant Bank)
Relationship Officer/ Associate Relationship Manager (Retail Lending Unit)
Financial Sector Specialist
Trainee Assistant Officer-Contact Center
Bank Representative (Trainee Assistant Officer), Agent Banking
Facebook Group