HEAD OF INTERNAL CONTROL & COMPLIANCE (ICC)

Job Description

Title: HEAD OF INTERNAL CONTROL & COMPLIANCE (ICC)

Company Name: National Credit and Commerce Bank PLC

Vacancy: --

Age: at least 52 years

Location: Dhaka

Salary: Negotiable

Experience:
∎ At least 15 years
∎ The applicants should have experience in the following business area(s):Banks

Published: 19 Dec 2024

Education:
∎ Masters, Master of Business Administration (MBA), Master of Business Management (MBM)
∎ No 3rd class in any academic records
∎ Professional qualifications in CA/ACCA/ACMA/CIMA/CIA will be preferred
∎ No 3rd class in any academic records
∎ Professional qualifications in CA/ACCA/ACMA/CIMA/CIA will be preferred

Requirements:

Additional Requirements:
∎ Age at least 52 years
∎ Self-driven and knowledge on system based audit  with a skill for reporting and time management.
∎ Proactive, positive attitude , a team player and good in leading a team.
∎ Additional Requirements:
∎ Self-driven and knowledge on system based audit  with a skill for reporting and time management.
∎ Proactive, positive attitude , a team player and good in leading a team.

Responsibilities & Context:
∎ Minimum fifteen (15) years experience in different areas of banking and also in audit/inspection/ICC including five (5) years as the Head of ICC in any reputed bank.
∎ Ability to lead bank's internal audit, compliance, and control functions, ensuring alignment with regulatory frameworks and internal policies upholding integrity, accountability, and transparency.
∎ Ability to implement the Board Audit Committee's mission and strategies, keeping the Committee informed about governance matters and prioritizing risk-based operational and financial reviews.
∎ Ability to provide assurance on achieving bank’s objectives through effective operations, reliable financial and information systems reporting, and compliance with laws, regulations, and internal policies.
∎ Ability to demonstrate expertise in managing system based audit leveraging technology in banking operations, including understanding associated risks and benefits.
∎ Possess strong knowledge of relevant Bangladeshi laws, regulations, and industry best practices.
∎ Age not over 52 years as on January  10, 2025.
∎ Job Requirements:
∎ Minimum fifteen (15) years experience in different areas of banking and also in audit/inspection/ICC including five (5) years as the Head of ICC in any reputed bank.
∎ Ability to lead bank's internal audit, compliance, and control functions, ensuring alignment with regulatory frameworks and internal policies upholding integrity, accountability, and transparency.
∎ Ability to implement the Board Audit Committee's mission and strategies, keeping the Committee informed about governance matters and prioritizing risk-based operational and financial reviews.
∎ Ability to provide assurance on achieving bank’s objectives through effective operations, reliable financial and information systems reporting, and compliance with laws, regulations, and internal policies.
∎ Ability to demonstrate expertise in managing system based audit leveraging technology in banking operations, including understanding associated risks and benefits.
∎ Possess strong knowledge of relevant Bangladeshi laws, regulations, and industry best practices.
∎ Age not over 52 years as on January  10, 2025.

Skills & Expertise:

Compensation & Other Benefits:
∎ Attractive compensation package will be offered based on the experience, competency and as per Bank’s policy.
∎ Attractive compensation package will be offered based on the experience, competency and as per Bank’s policy.

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka

Company Information:
∎ National Credit and Commerce Bank PLC
∎ NCC Bank Bhaban, 13/1 & 13/2 Toyenbee Circular Road, Motijheel C/A, Dhaka-1000
∎ NCC Bank PLC has been operating as one of the leading Private Commercial Banks with its strong business network of 128 online branches across the country and providing personalized & customer-friendly banking services to its client in a responsive and technology-based environment.

Address::
∎ NCC Bank Bhaban, 13/1 & 13/2 Toyenbee Circular Road, Motijheel C/A, Dhaka-1000
∎ NCC Bank PLC has been operating as one of the leading Private Commercial Banks with its strong business network of 128 online branches across the country and providing personalized & customer-friendly banking services to its client in a responsive and technology-based environment.

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Application Deadline: 10 Jan 2025

Category: Bank/Non-Bank Fin. Institution

Interested By University

University Percentage (%)
National University 16.89%
University of Dhaka 11.11%
3.56%
American International University Bangladesh (AIUB) 1.78%
The Institute of Chartered Accountants of Bangladesh (ICAB) 1.78%
University of Rajshahi 1.78%
North South University 1.78%
Institute of Business Administration, Dhaka University 1.33%
Eastern University 1.33%
ACCA 1.33%

Interested By Age Range

Age Range Percentage (%)
20-30 17.78%
31-35 17.33%
36-40 17.78%
40+ 42.22%

Interested By Salary Range

Salary Range Percentage (%)
0-20K 2.22%
20K-30K 13.78%
30K-40K 10.22%
40K-50K 4.44%
50K+ 69.33%

Interested By Experience Range

Experience Range Percentage (%)
0 years (Freshers) 18.22%
0.1 - 1 years 2.67%
1.1 - 3 years 8.00%
3.1 - 5 years 8.00%
5+ years 63.11%

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