Head of Internal Control & Compliance (ICC)

We are seeking a “Head of Internal Control & Compliance (ICC)” for a reputable private bank.

Education: Master’s in Accounting, Finance, or Law is preferred (No third division/class in academic records)

Certification: ACAMS, CISA, CA, ACCA, CMA, CIA, or CFA will be preferred.

Experience: Minimum 20 years of banking experience, with at least 15 years in compliance or audit functions.

Location: Dhaka

Job Summary
The Head of ICC will lead the bank’s Internal Control & Compliance Division, ensuring robust
governance, risk management, and regulatory compliance. This role is critical to maintaining
operational integrity and aligning with Bangladesh Bank’s Core Risk Management Guidelines.

Key Responsibilities
• Oversee all internal control and compliance functions across the bank.
• Formulate and implement ICC policies in line with Bangladesh Bank and international standards.
• Conduct risk-based audits and prepare reports for the Audit Committee and Board.
• Monitor and resolve audit findings from internal, external, and regulatory inspections.
• Ensure compliance with AML/CFT regulations and KYC procedures.
• Recommend fraud prevention and risk mitigation strategies.
• Supervise change requests in banking applications per regulatory guidelines.
• Lead ICC team and coordinate with all departments to ensure a compliance culture.

Skills & Competencies
• Strong knowledge of Bangladesh Bank circulars and regulatory frameworks.
• Expertise in risk-based auditing, AML/CFT, and Core Risk Management.
• Excellent analytical, documentation, and reporting skills.
• Leadership ability to manage and motivate cross-functional teams.
• Proficiency in English and Bengali communication.

Interested candidates are encouraged to send their updated CV to career@munshicorp.com
Please mention the position name “Head of Internal Control & Compliance” in the subject line.