Internal Auditor - Internal Control & Compliance (ICC) Division

* Spearhead the Internal Control and Compliance (ICC) Division to ensure seamless execution of policies and procedures * Drive compliance with regulatory, legal, and Anti-Money Laundering (AML) guidelines set by Bangladesh Bank and BFIU * Architect and implement core risk management frameworks to mitigate potential risks * Conduct thorough internal audits, analyzing findings and presenting actionable reports to Management, Audit Committee, and the Board * Lead follow-up efforts on audit findings to ensure timely resolution and implementation of corrective actions * Develop and maintain a robust internal control system, supporting policy development and refinement * Manage the Complaint Cell, fostering a culture of transparency and accountability * Monitor and analyze regulatory changes, ensuring the company remains ahead of the curve * Coordinate internal and external audits, including those conducted by Bangladesh Bank, to guarantee compliance with stringent standards * Champion the company's pursuit of strong credit and CAMELS ratings, upholding the highest standards of compliance and risk management