Chief Compliance officer

State Bank of India

 

State Bank of India

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Summary

• Vacancy: 1
• Location: Dhaka
• Experience: At least 10 years
• Published: 26 Nov 2024

 

Requirements

Education

• Masters

• Masters in any discipline preferably MBA with good academic record.
• Candidates having compliance certification like ACAMS / ACFCS and additional qualifications like
• ACA/ FCA/ ACMA/ FCMA/ ACCA/ CFA/CA/ CIMA/ CMA/ CISA etc will be given preference.

Experience

• At least 10 years

Additional Requirements

• Minimum 10 years of banking experience in any commercial bank out of which 5 years in Compliance functions including AML/CFT functions.
• Should have knowledge regarding different types of Circular of Bangladesh Bank and other regulatory bodies and compliance of the circulars/ instructions accordingly.
• Capable of planning, organizing and carrying out the internal audit function including preparation of an audit plan, scheduling and assigning work to the audit team.
• Well versed with the regulatory provisions and banking operations including loans & advances, 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.
• Has a proven record in managing risk based operational reviews.
• Has a strong grasp of the use of technology in the operations of a commercial bank and associated risks and benefits.
• Age should not be more than 50 years as on 30.12.2024.

Responsibilities & Context

State Bank of India one of the leading Private Sector banks in the country, invites application from Bangladeshi Citizen for the post of Head of Internal Control & Compliance Division (Chief Compliance officer)

Location: Country Office, Dhaka

Job Description:

• Should be responsible for total administration of Internal Control and Compliance (ICC) Division of the bank.
• Complying Core Risk and Comprehensive Risk Management guidelines as set by Bangladesh Bank.
• Maintains knowledge of the laws and regulatory guidelines by which the bank is required to comply.
• Implementation of the bank’s anti-money laundering / KYC policy.
• Follow-up on the resolutions of audit findings.
• Issues relating to the Risk, Legal & Compliance and other control related activities to be addressed.
• 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.
• Evaluating Change request in Banking Applications as per local regulatory Guidelines.
• Responsible to provide assurance regarding the achievement of objectives of the bank in the effectiveness and efficiency of operation, the reliability of Financials & IS (Information Systems, security reporting, compliance with applicable laws, & regulations, and Internal policies.

Skills & Expertise

ACA/ ACMA

CFA

FCA

Compensation & Other Benefits

Salary: As per Bank’s Policy.

Workplace

Work at office

Employment Status

Full Time

Job Location

Dhaka

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