Head of Internal Control & Compliance Division
Full time @Union Bank PLC posted 6 days ago in Business & Financial Operations Shortlist Email JobJob Detail
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Job ID 6890
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Career Level Executive
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Experience 16+ Years
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Min. Qualification Bachelor's Degree
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Gender Any
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Industry Experience Banking
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No. of Vacancy 1
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Job Location Dhaka Division
Job Description
Academic Qualifications:
- Minimum Graduation Degree from any recognized university approved by UGC preferably with commerce background with good academic record. Candidates having 3rd Division/Class in any academic qualifications need not apply.
- Candidates having additional qualifications like CA/ACCA/CIMA/CMA/CISA will be given preference.
Experience
- At least 18 years
Additional Requirements
- Age at most 55 years
Banking Experience:
- Minimum 18 years banking experience out of which 10 years in conducting audit and inspection in any reputed commercial bank. Candidates having Shariah Based Banking experience will be given preference.
Professional Qualifications:
- Sound knowledge and compliance regarding different types of Circular of Bangladesh Bank and other Regulatory bodies and compliance of the circulars/instructions accordingly.
- Highly capable of planning, organizing and carrying out the internal audit function including preparation of audit plan, scheduling and assigning work to the audit team.
- Can ensure that the system is in place and is working effectively to identify and mitigate major risks, prevent deviations, to guard against all possible threats.
- Conversant with the regulatory provisions and banking operations including investments, trade finance, general banking, fund management etc.
- Good presentation skills and is proficient in writing/compiling quality reports in English.
- Must have leadership capability to manage and motivate staff.
Age:
- Not More than 55 Years.
- Age limit may be relaxed for exceptionally suitable Candidates.
Responsibilities & Context
Union Bank PLC., a progressive Islamic Shariah Based Bank established in the year 2013, has come a long way in terms of its business progress in the country by providing quality products and services backed by state of the art technology and a team of highly motivated personnel to deliver excellence in Islamic Banking.
The Candidates should have extraordinary track record in banking preferably in Islamic Banking throughout his professional career.
The ideal candidates must have the qualifications & competencies as follows:
Job Description:
- Shall be responsible for conducting Internal Audits and overall function of the Bank’s ICC Division.
- Managing External Stakeholders, Audit Committee and the Board of Directors.
- Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
- Keep constant follow-up on the resolutions of audit findings.
- Address issues relating to the work of Risk, Legal & Compliance and other control related activities.
- Conducts risk assessments and provide update on risk management status of the bank to mitigate identified risks.
- Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee and the Board of Directors of the Bank.
- Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
- Recommend security measures to prevent fraudulence and risk-reduction solution.
Skills & Expertise
Compensation & Other Benefits
Salary: Pay & Perquisites.
Workplace
Work at office
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