Head of Internal Control & Compliance
Job Description
Title: Head of Internal Control & Compliance
Company Name: United Finance PLC
Vacancy: --
Age: At least 35 years
Job Location: Dhaka
Salary: --
Experience:
- At least 15 years
- The applicants should have experience in the following business area(s): Banks, Insurance, Leasing, Investment/Merchant Banking
Published: 2026-08-17
Application Deadline: 2026-09-01
Education:
Should be qualified Chartered Accountant or Cost and Management Accountant or equivalent professional qualification.
Graduate / Post Graduate in Finance / Accounting / Economics / Marketing / Bank Management from a reputed University.
Requirements:
- At least 15 years
- The applicants should have experience in the following business area(s): Banks, Insurance, Leasing, Investment/Merchant Banking
Skills Required:
Additional Requirements:
- Age At least 35 years
Minimum 15 years' experience in Bank or Financial Institution. Out of which minimum 3 years' experience is required in Risk Management, Audit, and Compliance.
Responsibilities & Context:
United Finance PLC, an AAA-rated Non-Banking Financial Institution established in 1989, is one the country's leading financial institutions and a Public Limited Company listed with the Dhaka Stock Exchange PLC.
United Finance PLC serves the financial needs of a diverse client base of both companies and individuals. The company operates in all 64 districts of Bangladesh through 25 offices. For details please visit https://www.ufplc.com/
Key Responsibilities:
Lead the Internal Control & Compliance (ICC) function and ensure effective control over organizational risks.
Ensure compliance with Bangladesh Bank regulations, applicable laws, and Board-approved policies.
Develop and implement a risk-based annual compliance and control plan.
Identify and address control gaps, regulatory bresches, fraud risks, and policy deficiencies.
Advise the Board Audit Committee and senior management on compliance and internal control matters.
Monitor and follow up on Bangladesh Bank internal and statutory audit findings.
Report significant compliance, control, and risk issues to the Board/Audit Committee.
Employment Type: Permanent Position
Job Other Benifits:
Competitive remuneration and benefits will be offered to the deserving candidate
Employment Status: Full Time
Job Work Place:
Company Information:
Gender: Both 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
