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Standard Bank Limited is a leading third generation private commercial bank which has a work environment that promotes diversity, embraces change and provides leadership opportunities to every team member. We are on a fast track within the banking industry and are seeking highly skilled professionals to take us even further.

Name of the Position: Head of ICCD

Designation: SVP/EVP
No. of Vacancies: 01
Job Nature: Full Time
Job Location: Head Office, Dhaka

Job Description / Responsibility

  • Formulate and implement Internal Control, compliance policies and process.
  • Review, evaluate and ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the bank.
  • Recommend security measures to prevent fraudulence and risk-reduction solution.
  • Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee
  • Investigate and provide reports on frauds and forgeries of the Bank.
  • Managing External the Board of Directors, Audit Committee and  Stakeholders.
  • Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
  • Monitor and constant follow-up compliance of internal and external audit findings.
  • Preparation and submission of annual health report of the bank.
  • Conducts risk assessments and provide update on risk management status of the bank to mitigate identified risks.
  • Shall be responsible for the overall functions of ICC Division.
  • Will lead & coordinate with all Bangladesh bank Audit.

Required Knowledge, Skills and Abilities

  • Masters in any discipline at any reputed University having no 3rd division/class or CGPA less than 2.50 in any examination.
  • Candidates having professional degrees such as CA/CSAA/ACCA/CMA/CISA/CFA will be given preference.  
  • Smart, Team player, paired with agile mindset and can-do attitude.
  • Good command over English is desirable.
  • Age should not exceed 55 years as on 01.08.2022.
  • Minimum 20 years of experience out of which at least 03 years of experience of working as Head of ICCD.
  • Sound knowledge on compliance regarding different types of Circular of Bangladesh Bank and other Regulatory bodies and compliance of the circulars/ instructions accordingly.
  • Capable of examination and evaluation of the adequacy and effectiveness of the internal control systems; adherence to legal and regulatory requirements, codes of conduct, the implementation of policies and procedures
  • Conversant with the regulatory provisions and banking operations including Islamic banking, investment, trade finance, general banking, fund management etc.
  • Possesses fair knowledge of Core Risk Management guidelines, Auditing & Accounting Principles & Standards.

Application Procedure: Prospective individuals are invited to Apply Online on or before August 20, 2022.

We are an equal opportunity employer, however reserves the right to accept/reject an/all applications. Any persuasion and falsification shall be treated as disqualification.