Position Name Internal Control and Compliance Officer
(Job Grade: PO, SPO, AVP, SAVP, FVP)

Key Accountabilities

Audit, Inspection & Investigation:

  • Good communication, risk identification and risk assessment skill
  • Good articulation capability to crystallize issues and report writing is highly expected
  • Ample banking and audit experience on Foreign Exchange and Trade Transactions, Treasury and
    International Division, Credit Risk, Credit Quality Assurance is desired.
  • Professional qualification e.g. fully completed or level-II completed Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), CAMS, CA, CMA, CRMA is preferred.

Monitoring, Vigilance and Compliance/Implementation :

  • Sound analytical skill of MI, exceptions reports, override reports, KRI and MAT etc.
  • Good skill on Excel and other database applications
  • Identification of Key and Top Risk and devise mitigating actions with target deadline.
  • Liaison with MIS committee to comply regulatory guideline
  • Good presentation skills would be an added advantage


  • Minimum Bachelor Degree, preferably in Accounting, Finance
  • Sound and effective analytical & communication skill
  • Ability to manage multiple tasks and work in pressure
  • Sound experience in handling MI, exception reports, dashboard etc.
  • Full scale banking and audit experience as well as in-depth knowledge on banking product, process and regulation, Credit, Risk Management, FX and Trade Transactions, Transactional Banking and TBML are desired.
  • Professional qualification like CIA, CFE, CAMS, CA, CMA, CRMA will be an added advantage.

Job Location: Dhaka

Deadline for Application

Interested candidates are requested to apply for the above role by 21 August 2022