Internal Control and Compliance (ICC) Officer

Job Description

Title: Internal Control and Compliance (ICC) Officer

Company Name: National Credit and Commerce Bank Limited

Vacancy: Not specific

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Masters degree in any discipline
∎ At least MBA/MBM/Masters degree in any discipline having additional qualifications CA(CC)/CA/ACCA/CIMA/CMA/CISA.

Experience Requirements:
∎ 3 to 5 year(s)
∎ The applicants should have experience in the following area(s): AUDIT AND INSPECTION, Audit/ Investigation, Auditing, Internal Audit, IT AUDIT

Job Responsibilities:
∎ Execute Internal Audits on regular basis as per plan, policy & strategy as approved by the competent authority.
∎ Address issues relating to the work of Risk, Legal, Compliance and other control related activities complying with the guidelines of Core Risk Management as set by authority.
∎ Carry out Risk Based Internal Audit of branches/divisions including IT audit as per IT policy of the Bank.
∎ Must have sound knowledge in the area of General Banking/Credit/Foreign Exchange & AML/CFT.
∎ Carry out other responsibilities as may be required time to time by the competent authority.

Additional Requirements:
∎ Age at most 35 years
∎ Interested candidate must have minimum 03-05 years’ practical experience (commensurate with the grade) of working in Bank/Accounting Firm/Audit Firm and should have specialty in Audit & Inspection.

Salary:
∎ Attractive compensation package will be offered to the deserving candidates selected for the positions based on the experience and competency.

Application Deadline: March 10, 2020

Company Information:
∎ National Credit and Commerce Bank Limited
∎ Address : NCC Bank Bhaban, 13/1 & 13/2 Toyenbee Circular Road, Motijheel C/A, Dhaka-1000
∎ Web : www.nccbank.com.bd
∎ Business : National Credit and Commerce Bank Limited has been operating as one of the leading Private Commercial Banks with its strong business network of 121 online branches across the country and providing personalized & customer-friendly banking services to its client in a responsive and technology-based environment.

Category: Bank/Non-Bank Fin. Institution

Read Before Apply: Interested candidates are encouraged to apply online through www.bdjobs.com or send updated Resume along with recent passport size photograph to [email protected] mentioning the name of the position in email subject line.