Internal Control and Compliance Officer
Job Description
Title: Internal Control and Compliance Officer
Company Name: Dhaka Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Minimum Bachelor Degree, preferably in Accounting, Finance
Job Responsibilities:
∎ Audit, Inspection & Investigation:
∎ Good communication, risk identification and risk assessment skill
∎ Good articulation capability to crystallize issues and report writing is highly expected
∎ Ample banking and audit experience on Foreign Exchange and Trade Transactions, Treasury and
∎ International Division, Credit Risk, Credit Quality Assurance is desired.
∎ Professional qualification e.g. fully completed or level-II completed Certified Internal Auditor (CIA),
∎ Certified Fraud Examiner (CFE), CAMS, CA, CRMA is preferred.
∎ Monitoring, Vigilance and Compliance/Implementation :
∎ Sound analytical skill of MI, exceptions reports, override reports, KRI and MAT etc.
∎ Good skill on Excel and other database applications
∎ Identification of Key and Top Risk and devise mitigating actions with target deadline.
∎ Liaison with MIS committee to comply regulatory guideline
∎ Good presentation skills would be an added advantage
Additional Requirements:
∎ Sound and effective analytical & communication skill
∎ Ability to manage multiple tasks and work in pressure
∎ Sound experience in handling MI, exception reports, dashboard etc.
∎ Full scale banking and audit experience as well as in-depth knowledge on banking product, process and regulation, Credit, Risk Management, FX and Trade Transactions, Transactional Banking and TBML are desired.
∎ Professional qualification like CIA, CFE, CAMS, CA, CRMA will be an added an advantage.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 21 Aug 2022
Company Information:
∎ 4 Aug 2022
∎ Dhaka Bank Limited
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Deadline Expired on 21st Aug 2022
More jobs of Dhaka Bank Limited
Retail Sales Officer
Credit Analyst (Job Grade: PO - AVP)
Special Asset Management Officer
Branch Manager, Barishal City
Retail Sales Officer
Similar Jobs
Chief Business Officer (SEVP / DMD)
Public Relationship Officer
Assistant Vice President, Investment Department
Assistant Manager, Investment Department
Collection Associate, (Contractual)- Chattogram Region
Collection Associate, (Contractual)- Sylhet Region
Executive-Compliance
Relationship Manager/Senior Relationship Manager, Corporate Banking
Officer/Associate Manager, Product & Services, Transaction Banking
Deputy Managing Director (DMD)
Internal Control & Compliance Division (ICCD) (SEO/FAVP))
Digital Marketing Executive
Internal Control & Compliance Division (ICCD) (Senior Officer/Executive Officer)
Assistant Sales Officer
Treasury Front Office (PO-SPO)
Card Operations (SO-SPO)
Relationship Officer/Manager–Corporate Banking (Officer-PO)
Manager/Sr. Manager–Corporate Banking (SPO-SAVP)
Risk Management Division (PO-FAVP)
IT Infrastructure (JO-SO)
IT Enterprise Applications/Core Banking Analyst (Officer-SO)
Card Alliance (Officer-PO)
IT Security & Governance (SO-SPO)
Card Sales (AO-SO)
AML & CFT (PO-SPO)
Head of IT Infrastructure (AVP-SAVP)
Head of Information Technology (VP-SVP)
Head of Human Resources (SAVP-SVP)
Teller (TAO to JO) - Chattogram, Sylhet, Khulna and Dhaka
Relationship Manager/Officer (Off to SO)- Chattogram, Sylhet, Rangamati & Dhaka
Customer Service Manager (SO to SPO)- Chattogram, Sylhet and Rangamati
Branch Manager (PO to FAVP)- Chattogram, Sylhet and Rangamati
Financial Analyst (Merchant Bank)
Relationship Manager (Merchant Bank)
Unit Head (Merchant Bank)
Relationship Officer/ Associate Relationship Manager (Retail Lending Unit)
Financial Sector Specialist
Trainee Assistant Officer-Contact Center
Bank Representative (Trainee Assistant Officer), Agent Banking
Jr. Officer/Officer (Underwriting & Accounts)
Facebook Group