Monitoring Officer, Internal Control & Compliance Division
Job Description
Title: Monitoring Officer, Internal Control & Compliance Division
Company Name: Community Bank Bangladesh Ltd.
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Master's in Business Discipline, Economics, Bank Management or any other suitable subject from any reputed University with no third division in academic records.
Experience Requirements:
∎ At least 7 year(s)
Job Context:
∎ Community Bank Bangladesh Limited, a concern of Bangladesh Police Kallyan Trust, was established with a vision to serve the communities with the tailor-made secured solutions abiding by the highest level of corporate governance standard. It aims to contribute to the economic growth of the country by providing financial products and services to the communities across the geographies. State-of-the-art Core Banking System is an enabler to operate centrally in optimum magnitude. Community Bank runs on its three core building blocks i.e. Trust, Security and Progress.
∎ Job Grade: Senior Principal Officer to First Assistant Vice President
Job Responsibilities:
∎ Monitoring timely submission of regulatory returns as per the calendar of return to avoid regulatory imposition.
∎ Identify the risk areas & risk grading of all branches/divisions/departments as per ICC guidelines.
∎ Monitor the mechanisms & effectiveness of Internal Control system of the Bank.
∎ Complete the Self-assessment of Anti-fraud Internal Controls report by collecting data from the branches/divisions/departments and submission the same to Bangladesh Bank within stipulated time.
∎ Collect observation(s), if any, on Self-assessment of Anti-Fraud Internal Controls report from Bangladesh Bank and take necessary action, as instructed.
∎ Work as liaison officer of the division to provide various data/information to the branches division/department/regulatory authority as per requirement.
∎ Review the compliance report & correspondence with branches/divisions/departments for follow-up and ensure compliance against core risk report & CAMELS report within stipulated time.
∎ Collect the Loan Documentation Checklist (LDCL) & Quarterly Operational Report (QOR) from branches in time and prepare report on the major deviation observed in the aforesaid documents.
∎ Prepare & submit Annual Health Report of the Bank to the Audit Committee/Board/Bangladesh Bank.
∎ Provide the Monthly/Quarterly/Half-yearly/Yearly information/Compliance status according to Risk Management guidelines and ICAAP related supplementary documents to concern authority.
∎ Review & up-date the various control tools/manual on the basis of requirements or as & when required by regulatory authority.
∎ Any other jobs as assigned by the Division/Management of the bank.
Additional Requirements:
∎ Minimum 7 (Seven) years' of working experience in a reputed commercial Bank including 3 (three) to 4 (Four) years' experience in Internal Control & Compliance Division.
∎ Intermediate knowledge in MS Office.
∎ Smart, Team player, paired with agile mindset and can-do attitude.
∎ Good communication skill in Bangla and English.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 18 Nov 2023
Company Information:
∎ 31 Oct 2023
∎ Community Bank Bangladesh Ltd.
Category: Bank/Non-Bank Fin. Institution
: Interested candidates are requested to apply by November 18, 2023. No hard copy of application will be accepted.
Source: bdjobs.com
Deadline Expired on 18th Nov 2023
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