Internal Control & Compliance (ICC) Officer

Job Description

Title: Internal Control & 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:
∎ Eligible and interested candidates are requested to apply through bdjobs.com latest by August 16, 2023. Only short-listed candidates will be called for interview.

Experience Requirements:
∎ At least 8 year(s)

Job Context:
∎ With the vision to become one of the most commendable commercial banks in serving the nation by bringing credit and commerce together, NCC Bank Limited has already marked its footprints towards sustainable development. We are looking for some experienced professionals for Internal Control & Compliance (ICC) Division:
∎ Position: up to Executive Officer

Job Responsibilities:
∎ 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/ACCA
∎ Execute Internal Audits on Credit and Foreign Trade related work on regular basis as per plan, policy & strategy as approved by the competent authority
∎ Ability 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
∎ Carry out Risk Based Internal Audit of branches/divisions on Credit and Foreign Trade
∎ Carry out other responsibilities as may be required time to time by the competent authority
∎ Good critical thinking skills to gather all of the available data and make informed decision
∎ Exceptional mathematical skills to verify entries
∎ Productive, proactive and positive attitude.

Additional Requirements:
∎ Age at most 40 years
∎ 08 years of experience with minimum 05 years of practical experience in Audit & Inspection/Audit/ Investigation, Auditing, Internal Audit, IT Audit
∎ Age not over 40 years as on August 16, 2023
∎ Self-driven and tech-savvy
∎ A team player and good in leading a team
∎ Excellent communication and negotiation skill

Salary:
∎ Attractive compensation package will be offered to the selected candidates based on the experience and competency as per Bank`s policy.

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 16 Aug 2023

Company Information:
∎ 2 Aug 2023
∎ National Credit and Commerce Bank Limited

Category: Bank/Non-Bank Fin. Institution

:

Source: bdjobs.com

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