Head of Internal Control & Compliance

United Finance PLC

Category:Accounting/Finance

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Job Summary

Sex type: Both

Job Nature:Full Time

Age:Na

Experience:At least 15 yearsThe applicants should have experience in the following business area(s): Banks, Insurance, Leasing, Investment/Merchant Banking

Educational Requirements: Should be qualified Chartered Accountant or Cost and Management Accountant or equivalent professional qualification.Graduate / Post Graduate in Finance / Accounting / Economics / Marketing / Bank Management from a reputed University.

Job Location:Dhaka

Salary Range: --

Published: 17 Aug 2026

Deadline: 01 Sep 2026

Vacancy: --

Job Description

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.

Job Requirements

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

Job Source

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

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