Head of Monitoring (AVP-FVP), Internal Control & Compliance Division

Monitor compliance with Bangladesh Bank regulations, the Bank Company Act, internal policies, and other regulatory requirements across Branches, Sub-Branches, and Head Office divisions.

Ensure timely resolution of observations raised by Bangladesh Bank, Internal Audit, External Audit, Risk-Based Supervision (RBS), and other regulatory inspections.

Review daily, weekly, monthly, and quarterly compliance reports to identify irregularities, operational risks, and policy violations, recommending corrective and preventive actions.

Continuously monitor operational and compliance risks to strengthen the Bank's internal control and governance framework.

Prepare and submit compliance monitoring reports, MIS reports, and regulatory status reports to Senior Management and regulatory authorities.

Monitor the compliance and operational performance of Branches and Sub-Branches, recommending improvement initiatives to enhance operational efficiency.

Ensure the effective implementation of Bangladesh Bank circulars, internal policies, regulatory guidelines, and compliance directives throughout the organization.

Prepare periodic reports highlighting key findings, overdue observations, compliance status, and emerging risk areas for Senior Management, Management Committee (ManCom), the Audit Committee, and the Board of Directors.

Coordinate with Branches, Business Units, Internal Audit, Risk Management, and other stakeholders to ensure timely closure of compliance observations.

Lead and supervise the Monitoring Unit, overseeing work planning, performance management, staff development, and continuous process improvement.

Utilize MIS, data analytics, and monitoring tools to conduct remote transaction monitoring, identify unusual patterns, detect red flags, and support risk-based monitoring.

Review regulatory returns, operational reports, and periodic statements to identify compliance gaps and ensure timely corrective actions.

Oversee the development, review, and enhancement of key control frameworks and monitoring tools, ensuring they remain risk-based, comprehensive, and aligned with the Bank's evolving risk profile.