Head of Internal Control & Compliance

Key Responsibilities:

• Lead the Internal Control & Compliance (ICC) function and ensure effective control over organizational risks.

• Ensure compliance with Bangladesh Bank regulations, applicable laws, and Board-approved policies.

• Develop and implement a risk-based annual compliance and control plan.

• Identify and address control gaps, regulatory bresches, fraud risks, and policy deficiencies.

• Advise the Board Audit Committee and senior management on compliance and internal control matters.

• Monitor and follow up on Bangladesh Bank internal and statutory audit findings.

• Report significant compliance, control, and risk issues to the Board/Audit Committee.

Minimum 15 years` experience in Bank or Financial Institution. Out of which minimum 3 years` experience is required in Risk Management, Audit, and Compliance.

https://bdjobs.com/h/details/1522631

• remote jobs
• Education News
• Weekly Jobs Newspaper
• Production & Commercial
• Driving / Motor Technician
• Agro based Industry
• Real Estate/Development
• Security Service
• IT & Telecommunication
• Accounting/Finance

• Crystal International Group Limited (HK)
• M/S. North Bengal Shipping Agencies (Pvt.) Ltd.
• Bardown Sports Inc
• GARI IMPORT.com.bd
• DEKKO Legacy Group
• Flora Agro Food & Beverage Ltd
• Noakhali Club Dhaka Limited
• Dynamic Agro Farm`s
• Shiropa Development Society
• ARICH CON LIMITED

• Anywhere in Bangladesh
• Chittagong
• Rajshahi
• Sylhet
• Mymensingh
• Barishal
• Khulna
• Rangpur
• Dhaka