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: Online Job Posting.

Application Deadline: 21 Aug 2022

Company Information:
∎ 4 Aug 2022
∎ Dhaka Bank Limited

Category: Bank/Non-Bank Fin. Institution

Similar Jobs

Branch Manager (PO to FAVP) for Dhaka City, Chattogram District and Cox's Bazar District

Relationship Officer, SME (JO to SO) for Dhaka and Chattogram City Branches/Sub-Branches

Officer to SO – Internal Control & Compliance (Audit Unit)

Head of Collection

Manager/Associate Manager (PO to SPO) – Trade Operations

Manager/Assistant Manager (SO to SPO) – Cards Operations

Senior Executive – Distribution Network

Officer Grade- III / Senior Officer, Corporate Affairs

JO to Officer (Cash) as Chief Teller for Dhaka City Branches/Sub-Branches

Customer Service Manager (Officer to PO) for Dhaka City Branches/Sub-Branches

Relationship Officer/Manager (JO to SO) - Retail for Dhaka City Branches/Sub-Branches

Core Banking Analyst (SO to SPO)

Relationship Manager/Sr. Manager (SPO-AVP) - Corporate Banking

AO to Officer (Cash)

Probationary Officer

Senior Manager/ Manager - Legal & Compliance

Head of CMSME

Bangla Job

Economic Analyst

Manager / Sr. Manager - Treasury

Junior Officer / Officer

Junior Executive (Trade & Business Development)

Business Development Officer - IPDC EZ

Assistant Company Secretary (In the rank of Manager)

Programmer (ASP. Net Developer)

ABDO/BDO - Retail Assets

Relationship Manager/Senior Relationship Manager, Corporate/Commercial Banking

Senior Manager - Digital Business Products - Digital Business & Payments

Branch Sales Executives (HR-Contractual), Retail Banking Division

Head of Accounts

Associate Relationship Manager/Senior Relationship Manager, Corporate/Commercial Banking

Senior Manager, Digital Payment Products - Digital Business & Payments

Relationship Manager

Officer / Senior Officer, Pricing & Campaign

Executive Officer (Branch In-Charge- Gulshan Branch)

Assistant Relationship Manager / Relationship Manager - Corporate & Retail Liability

Assistant Relationship Manager - Supply Chain Finance

Agent Operations Officer

Chief Executive Officer (CEO)

Management Trainee Officer (MTO)