Head of Internal Control & Compliance Division (VP/DGM)

Job Status: Contractual
Key Responsibilities
  • To ensure that SBAC Bank Limited is a fully compliant Bank, operating with all regulatory guidelines and policies.
  • To implement internal compliance policies and process for SBAC Bank Limited.
  • To conduct effective and comprehensive internal audit.
  • To prepare the annual audit plan & calendar for the Bank.
  • To works as point of contact when audits and inspections are conducted by regulatory authorities.
Qualifications and Experience
  • Candidate must have Post Graduation Degree from reputed institution/University with adequate computer literacy.
  • The candidate must have Minimum 20 years banking experience with 5 years experience and exposure in the relevant field.
  • Candidates must have sound knowledge of general banking, credit, foreign exchange and Anti money laundering with 5 years experience in ICC Division of reputed commercial Bank.
  • Candidates must be well conversant with Bank Company act and all ICCD related Bangladesh Bank Circulars and guidelines.
  • Candidates must have sound knowledge on computer and Microsoft Office operations and good command on English language.
Compensation and Benefits
  • The successful candidates will be offered contractual employment with consolidated pay package.
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