Head of Internal Control & Compliance (Minimum SAVP)
Job Description
Title: Head of Internal Control & Compliance (Minimum SAVP)
Company Name: Bengal Commercial Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Post-Graduation from reputed universities with no Third Division/Class
Experience Requirements:
∎ At least 12 year(s)
Job Responsibilities:
∎ Identification and assessment of risk and advocating Management in risk control and mitigation by providing value adding recommendations
∎ Developing and implementing Audit and AML policies, practices, procedures and controls implemented by the Bank
∎ Coordinating and monitoring day to day compliance with applicable money laundering laws, rules and regulations
∎ Ensuring adequacy and effectiveness of Risk Management System of the Bank
∎ Need-based interaction with the various governance groups
∎ Managing and sharing significant financial, managerial and operational information in accurate, reliable and timely manner
∎ Fostering the quality and continuous improvement in the Bank's control process
∎ Appropriate recognition and addressing of legislative and regulatory issues impacting the Bank
∎ To introduce new policy or recommend revision of the existing policy as and when required
∎ Leading, coaching and managing people, assisting them to achieve individual and team targets as well as fostering their individual career development aspirations.
Additional Requirements:
∎ Minimum 12 years' experience in reputed banks with 3 years' experience in related field.
∎ Solution oriented and able to work effectively in a fast paced environment and contribute ideas
∎ Experience of working in a centralized process and real time on-line banking environment is preferable
∎ Strong knowledge of Branch Operations, General Banking, Lending Operations & Credit Management, and Foreign Trade Operations is required
∎ Strong knowledge of Bank Companies Act, Partnership Act, Bangladesh Artha Rin Adalat, AML Act, Negotiable Instrument Act, Regulatory Guidelines, respective job related Laws and acts, etc.
∎ Strong leadership qualities for coaching, mentoring and managing people
∎ Excellent business communication and interpersonal relationship Skills
∎ Sufficient skills to operate Microsoft Office Applications/ banking software
Compensation & Other Benefits:
∎ Bengal Commercial Bank Ltd. offers excellent compensation & benefit packages.
Application Deadline: 31 Mar 2021
Company Information:
∎ 11 Mar 2021
∎ Bengal Commercial Bank Limited
∎ Address : Khandker Tower (6th Floor), 94, Gulshan Avenue, Gulshan, Dhaka-1212
Category: Bank/Non-Bank Fin. Institution
: Bengal Commercial Bank promotes Equal Employment Opportunity. Only short-listed candidates will be communicated and any sort of persuasion will result in disqualification.
