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

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