Senior Manager, Internal Control & Compliance
Job Description
Title: Senior Manager, Internal Control & Compliance
Company Name: The City Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ 4 years of Graduation in any discipline from any university
∎ Chartered Accountant
∎ CA part qualified with extensive audit experience in reputed bank/financial institution
Experience Requirements:
∎ At least 10 year(s)
Job Responsibilities:
∎ Adherence to departmental budget for the year - Budget vs. Actual
∎ Identify Economic loss due to compliance failure (Inclusive of penalties revenue loss, P&L write offs) unless highlighted to management earlier
∎ Ensure all compliance Regulations are followed by the departments through MIS review etc.
∎ Adherence to timelines in reporting/ communication/ provision of data to regulators related to compliance
∎ Quality of reporting/data provided to regulators (% deviations vs regulator expectations) (outside management / board directions)
∎ Ensure All Regulator Data Requests are compiled swiftly and accurately across the Bank. Conduct sample checks on quality of Data provided. Have interaction with the regulators to understand needs/wants and deviations
∎ Responsible for receiving regulatory guidelines/ instructions/letters, maintaining proper record and disseminate among all relevant units and personnel.
∎ On receipt of audit/inspection reports, follow-up with the respective branches/divisions and ensure that corrective measures are taken and appropriate response is made on timely fashion
∎ Percentage cases of clarifications / queries by divisions resolved within TAT
Additional Requirements:
∎ Minimum 10 years of experience in audit firm with background in financial institution audits
Salary: Negotiable
Application Deadline: January 21, 2020
Company Information:
∎ The City Bank Limited
∎ Address : House CEN (C) 11, Avenue 136 (Level 4), Gulshan 2, Dhaka.
∎ Web : www.thecitybank.com
Category: Bank/Non-Bank Fin. Institution
