Head of Internal Control & Compliance (ICC)
Job Description
Title: Head of Internal Control & Compliance (ICC)
Company Name: Mutual Trust Bank PLC
Vacancy: --
Age: Na
Job Location: Dhaka
Salary: --
Experience:
- At least 20 years
- The applicants should have experience in the following business area(s): Banks
Published: 2025-10-29
Application Deadline: 2025-11-15
Education:
- Masters
Academic background in Accounting, Finance, or Law is preferred.
ACAMS, CISA, CA, ACCA, CMA, CIA or CFA will be preferred.
No third division/class in academic records.
Requirements:
- At least 20 years
- The applicants should have experience in the following business area(s): Banks
Skills Required:
Additional Requirements:
Minimum 20 years of banking experience, with at least 15 years in compliance or audit functions.
Prior experience as Head of ICC or similar leadership role in a commercial bank or financial institution is highly desirable.
Age should not exceed 50 years as of November 15, 2025.
Must be a Bangladeshi citizen.
High ethical standards and commitment to transparency.
Responsibilities & Context:
Job Summary
The Head of ICC will lead the bank’s Internal Control & Compliance Division, ensuring robust governance, risk management, and regulatory compliance. This role is critical to maintaining operational integrity and aligning with Bangladesh Bank’s Core Risk Management Guidelines.
Key Responsibilities
• Oversee all internal control and compliance functions across the bank.
• Formulate and implement ICC policies in line with Bangladesh Bank and international standards.
• Conduct risk-based audits and prepare reports for the Audit Committee and Board.
• Monitor and resolve audit findings from internal, external, and regulatory inspections.
• Ensure compliance with AML/CFT regulations and KYC procedures.
• Recommend fraud prevention and risk mitigation strategies.
• Supervise change requests in banking applications per regulatory guidelines.
• Lead ICC team and coordinate with all departments to ensure compliance culture.
Skills & Competencies
• Strong knowledge of Bangladesh Bank circulars and regulatory frameworks.
• Expertise in risk-based auditing, AML/CFT, and Core Risk Management.
• Excellent analytical, documentation, and reporting skills.
• Leadership ability to manage and motivate cross-functional teams.
• Proficiency in English and Bengali communication.
Job Other Benifits:
Employment Status: Full Time
Job Work Place: Work at office
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
