Head of ICC Division (SEVP/ DMD)

* Architect and implement a comprehensive Internal Control & Compliance Framework to drive a robust risk management culture across the organization * Drive adherence to regulatory requirements, including Bangladesh Bank guidelines, AML/CFT regulations, and other relevant laws * Manage and monitor internal policies, procedures, and operational controls to ensure seamless execution and minimize risk exposure * Conduct risk-based compliance reviews, inspections, and internal control assessments to identify areas for improvement * Identify and address control gaps, developing and implementing corrective actions to mitigate risks * Oversee regulatory reporting, compliance certifications, and AML/CFT policy implementation to ensure alignment with evolving regulatory landscapes * Foster collaborative relationships with Internal Audit, Risk Management, and external regulators to ensure a unified approach to compliance * Develop and implement compliance training programs to enhance awareness and promote a strong control culture across the organization * Provide expert compliance advisory support to business units and senior management, guiding them in navigating complex regulatory environments * Analyze and update policies to reflect changing regulatory requirements, ensuring the organization remains ahead of the curve * Monitor and manage branch compliance, operational risks, and fraud prevention mechanisms to safeguard the organization's assets and reputation * Prepare and present reports to the Board, Audit Committee, and Senior Management, providing actionable insights and recommendations * Lead and develop a high-performing ICCD team, driving talent growth and expertise to achieve exceptional results and reinforce the organization's commitment to compliance and risk management