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

Experience Requirements:
∎ 3 to 5 year(s)

Job Context:
∎ Position: Officer/Senior Officer/Executive Officer
∎ Job Context - Position will be offered to the deserving candidates on the basis of experience and competence

Job Responsibilities:
∎ To execute Internal Audits on regular basis as per plan, policy & strategy as approved by the competent authority.
∎ To 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.
∎ To carry out Risk Based Internal Audit of branches/divisions including IT audit as per IT policy of the Bank.
∎ To carry out other responsibilities as may be required time to time by the competent authority.

Additional Requirements:
∎ Age at most 35 years
∎ The applicants should have experience in the following area(s): AUDIT AND INSPECTION, Audit/ Investigation, Auditing, Internal Audit, IT AUDIT
∎ Must have sound knowledge in the area of General Banking/Credit/Foreign Exchange & AML/CFT. However Banking knowledge may be relaxed for candidates having background of CA (CC)/CA.
∎ Age maximum 35 years at the time of application.
∎ Interested candidate must have minimum 03-05 years' practical experience (commensurate with the grade) of working in Bank/Accounting Firm/Audit Firm.

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

Application Deadline: 7 Jan 2021

Company Information:
∎ 8 Dec 2020
∎ 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 122 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

Source: bdjobs.com

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