Officer-FAVP (ICCD)

Job Description

Title: Officer-FAVP (ICCD)

Company Name: NRBC Bank PLC

Vacancy: Not specific

Age: Na

Job Location: Dhaka

Salary: --

Experience:

• At least 3 years
• The applicants should have experience in the following business area(s): Banks

• Masters

• Master’s degree in Business Administration, Finance, Accounting, Management, Economics, CSE, or related disciplines from a reputed university with strong academic results.

• No 3rd Division/Class at any stage of academic career.

• Professional certifications such as CA, CMA, ACCA, CFA, CIA, CDCS, or relevant qualifications will be considered added advantages.

• At least 3 years
• The applicants should have experience in the following business area(s): Banks

• Minimum 3–8 years of relevant experience in Audit, Compliance, Monitoring, or Internal Control within any scheduled bank.
• Additional experience in Branch Banking—particularly in Foreign Trade, Loans & Advances, General Banking, or Islamic Banking—will be considered a strong advantage.
• Proven track record in executing audit procedures, ensuring regulatory compliance, drafting audit reports, and communicating findings effectively.
• Strong understanding of audit methodology, internal control frameworks, and Bangladesh Bank regulatory requirements.
• Master’s degree in Business Administration, Finance, Accounting, Management, Economics, CSE, or related disciplines from a reputed university with strong academic results.
• No 3rd Division/Class at any stage of academic career.
• Professional certifications such as CA, CMA, ACCA, CFA, CIA, CDCS, or relevant qualifications will be considered added advantages.
• Other Requirements
• Strong analytical, communication, and report-writing skills.
• High level of integrity, professionalism, and ability to work under pressure.
• Proficiency in MS Office, Excel, Core Banking Systems, audit tools, and data analysis platforms.
• Solid understanding of conventional & Islamic banking operations, audit standards, regulatory compliance, and modern financial technologies.
• Age Limit: Preferably not more than 42 years as on December 31, 2025

NRBC Bank PLC stands as one of the fastest-growing private commercial banks in Bangladesh, with a strong nationwide business network and a deep commitment to sustainable banking. As we continue to expand, we remain equally committed to upholding integrity, accountability, and rigorous compliance across all operations. Our Internal Control & Compliance Division (ICCD) plays a critical role in ensuring transparency, regulatory adherence, and operational discipline—safeguarding the trust of our customers, shareholders, partners, and stakeholders. Together Towards the Excellence!

To strengthen this vital governance function, the Bank is seeking dynamic, skilled, and committed professionals who aspire to build their careers in Internal Control, Audit, Monitoring, and Compliance—directly contributing to the Bank’s risk mitigation and governance excellence.

Position Overview

• Division: Internal Control & Compliance Division (ICCD)
• Grade: Officer to First Assistant Vice President (FAVP)
• Employment Status: Permanent
• Financial Benefits: Attractive & negotiable as per Bank’s approved compensation structure
• Location: Head Office & Nationwide Audit/Compliance Assignments

Key Responsibilities

• Risk-Based Audit & Inspection: Conduct risk-based audits, inspections, and compliance reviews of Branches, Sub-Branches, and Head Office Divisions to ensure strong operational control and policy adherence.
• Irregularity Detection: Identify operational lapses, policy deviations, fraud/forgeries, regulatory breaches, and control gaps; recommend effective corrective and preventive measures.
• Regulatory Compliance: Ensure alignment with Bangladesh Bank circulars, internal policies, AML/CFT guidelines, audit standards, and other regulatory requirements.
• Governance & Control Enhancement: Strengthen internal control systems, improve documentation quality, and support governance and process discipline across the Bank.
• AML/CFT & KYC Monitoring: Review AML/CFT compliance, KYC profiling, and transaction monitoring frameworks to ensure proper risk mitigation.
• Technology-Aided Audit: Utilize automation tools, data analytics, and digital audit techniques to enhance audit efficiency and risk detection.
• Reporting & Documentation: Prepare audit/inspection reports with findings, ratings, and recommendations and submit to competent authorities within timelines.
• Business Process Risk Assessment: Assess risks embedded in business processes, workflows, and product operations to support improvement and mitigation initiatives.
• Special Audits & Investigations: Conduct special audits, investigations, surprise inspections, forensic reviews, and compliance checks as assigned.
• Follow-up & Issue Closure: Track and ensure timely implementation of audit recommendations, resolution of regulatory observations, and closure of high-risk issues.
• Branch Grading & Compliance Rating: Perform compliance scoring, branch grading, and risk-based assessments to evaluate control maturity.
• Cash, Vault & Asset Verification: Conduct surprise verification of cash, vault, ATM operations, and sensitive assets to ensure security and compliance.
• Fraud & Forensic Support: Assist in investigating fraud incidents, suspicious activities, and operational misconduct.
• Regulatory Response Coordination: Support responses to Bangladesh Bank inspection findings and ensure timely submission of regulatory returns and compliance reports.
• Digital Banking & Cyber Compliance: Review compliance of digital banking operations, card operations, IT controls, and cyber-risk frameworks.

Financial Benefits: Negotiable/Competitive package based on qualifications & experience