Category : Bank Application deadline has been passed!
Head of ICCD
Modhumoti Bank Ltd.

Job Summary

: N/A
Job Nature
: Full Time
: Any
: Not mandatory
: Both
Job Location
: Dhaka
Salary Range
: Negotiable
: Feb 01, 2018
: Feb 28, 2018

Job Description / Responsibility

  • Shall be responsible for conducting Internal Audits and overall function of Bank's ICC Division.
  • Managing External Stakeholders, Audit Committee and the Board of Directors.
  • Shall run the Division complying with guidelines of Core Risk Management as set by Bangladesh Bank.
  • Sound knowledge in the area of General Banking/ Credit/ Foreign Exchange and AML.
  • Sound knowledge and compliance regarding different types of Circular of Bangladesh Bank and other Regulatory bodies and compliance of the circulars/ instructions accordingly.
  • Address issues relating to the work of Risk, Legal & Compliance and other control related activities.
  • 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.
  • Keep constant follow-up on the resolutions of audit findings.
  • Recommend security measures to prevent fraudulence and risk-reduction solution.
  • Reviewing the operations of CBS (Core Banking System) and ICT infrastructure of the Bank to identify the existing and potential risk/threats for the bank and report the exceptions/deviations, if any.
  • Any other work / responsibility as and when assigned by the supervisor or Management of the Bank.

Job Nature

Full Time

Educational Requirements

Must have Masters/MBA in any discipline from a reputed university

Experience Requirements

Not mandatory

Job Requirements

  • Minimum 18 years practical experience of working in relevant field, especially in ICC Division with at least 05 years as higher/ mid-level position.
  • Professional qualifications such as FCA, FCMA, ACA, ACCA, ACIB, CFA, CISA is preferable
  • Clear concept about Fraud and Operational risk.
  • Interpretation and implementation of Policy and Regulation.
  • Comprehensive understanding of banking transaction process relevant to products and services offered to customers.
  • Well conversant with Bank Companies Act and related Bangladesh Bank Circulars and Guidelines, Basel III, Market risk, Financial instruments etc.
  • Must have good expertise on Microsoft Excel, Microsoft Power Point Presentation and Microsoft Word.
Gender: Both
Age: Any

Job Location


Salary Range


Other Benefits

As per company policy

Job Source Online Job Posting

Application deadline has been passed!

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