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
