Manager (SPO-FAVP) - Compliance Unit, ICCD
Job Description
Title: Manager (SPO-FAVP) - Compliance Unit, ICCD
Company Name: SHIMANTO BANK PLC
Vacancy: --
Age: Na
Job Location: Anywhere in Bangladesh, Dhaka
Salary: Negotiable
Experience:
- 8 to 11 years
- The applicants should have experience in the following business area(s): Banks
Published: 2025-07-16
Application Deadline: 2025-07-23
Education:
- Bachelor/Honors
- Minimum Bachelor’s degree in any discipline (preferably in Business) from any reputed university
- 3rd division or 3rd class in any exam are discouraged from applying
- Educational requirements may be relaxed for relevant and experienced candidates
Requirements:
- 8 to 11 years
- The applicants should have experience in the following business area(s): Banks
Skills Required: Audit,audit management,Audit reporting,Compliance,Internal Audit,Internal Control Systems,Regulatory Compliance,Reporting,Risk Assessment,Risk Management
Additional Requirements:
- Comprehensive understanding of Bangladesh Bank (BB) guidelines on ICC and Audit Compliance.
- Proven experience in a Compliance, Audit, or Internal Control role within the banking industry.
- Demonstrated experience in managing and tracking the remediation of audit and inspection findings.
- Strong interpersonal and communication skills to effectively liaise with various departments.
- Attention to detail and strong organisational skills for tracking multiple compliance items.
- Proficiency in MS Office Suite, particularly Excel, for reporting and tracking purposes.
Responsibilities & Context:
- Ensure the Compliance Unit operates in accordance with BB guidelines and internal ICC policy to maintain effective internal controls.
- Ensure the timely compliance and resolution of findings from the bank's internal audits and surprise inspections.
- Ensure timely compliance with findings from External Audit reports and Bangladesh Bank inspection reports.
- Ensure timely remediation of all issues identified during Core Risk audits and inspections.
- Perform other related activities and special projects as assigned by management.
Job Other Benifits:
Negotiable
Other benefits are as per the Bank`s Human Resources Policy
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
