Head of Internal Control & Compliance (ICC)

Job Description

Title: Head of Internal Control & Compliance (ICC)

Company Name: NRB Bank Ltd.

Vacancy: Not specific

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Masters degree in any discipline
∎ Candidates having additional qualifications like CA/ ACCA/ CIMA/ CMA/ CISA will be given preference.

Experience Requirements:
∎ At least 15 year(s)

Job Responsibilities:
∎ Formulate and implement Internal Control, compliance policies and process.
∎ Managing External Stakeholders, Audit Committee and the Board of Directors.
∎ Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
∎ Monitor and constant follow-up compliance of internal and external audit findings.
∎ Preparation and submission of annual health report of the bank.
∎ Conducts risk assessments and provide update on risk management status of the bank to mitigate identified risks.
∎ Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely
∎ Review, evaluate and 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.
∎ Investigate and provide reports on frauds and forgeries of the Bank.

Additional Requirements:
∎ Age at most 50 years
∎ Minimum 15 years banking experience out of which 5 years in Internal Control & Compliance Division.
∎ Sound knowledge and compliance regarding different types of Circular of Bangladesh Bank and other Regulatory bodies and compliance of the circulars/ instructions accordingly.
∎ Capable of examination and evaluation of the adequacy and effectiveness of the internal control systems; adherence to legal and regulatory requirements, codes of conduct, the implementation of policies and procedures.
∎ - Highly capable of planning, organizing and carrying out the internal audit function including preparation of an audit plan, scheduling and assigning work to the audit team.
∎ Can ensure that the system is in place and is working effectively to identify and mitigate major risks, prevent deviations, to guard against all possible threats.
∎ Conversant with the regulatory provisions and banking operations including loans & advances, trade finance, general banking, fund management etc.
∎ - Possesses fair knowledge of Core Risk Management guidelines, Auditing & Accounting Principles & Standards.
∎ Good presentation skills and is proficient in writing/compiling quality reports in English.
∎ Must have leadership capability to manage and motivate staff.
∎ Age at most 50 years.

Salary: Negotiable

Application Deadline: March 15, 2020

Company Information:
∎ NRB Bank Ltd.
∎ Address : NRB Bank Ltd., Corporate Head Office, Simple Tree - Anarkali, 89 Gulshan Avenue, Gulshan ? 1, Dhaka, Bangladesh.
∎ Web : http://www.nrbbankbd.com/

Category: Bank/Non-Bank Fin. Institution