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  4. Head of Monitoring (AVP-FVP), Internal Control & Compliance Division - Modhumoti Bank PLC

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

Latest Job Circular
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Vacancy
1
Experience
10+ years
Job Type
Full time
Salary
Negotiable
Location
Dhaka
Category
Bank/Non Bank Financial Inst.
Application Deadline: 25 Aug 2026
Published on: 04 Aug 2026
All Requirements Responsibilities Skills & Expertise Company Information
Job Description
  • The Head of Monitoring will oversee compliance and operational monitoring across the bank’s branches, sub-branches, and divisions. The role focuses on regulatory compliance, risk identification, reporting, internal control improvement, and supervision of the Monitoring Unit.
    • Requirements

    Education

    • Bachelor degree in any discipline

    Additional Requirements

    • Age Minimum 45 years
    • Only Male can apply
    Responsibilities & Context
  • Monitor compliance with Bangladesh Bank regulations and internal policies.
  • Review audit findings and ensure timely corrective actions.
  • Analyse compliance reports and identify risks or irregularities.
  • Prepare monitoring, compliance, and MIS reports for management.
  • Monitor branch and sub-branch operational performance.
  • Ensure proper implementation of regulatory circulars.
  • Coordinate with Audit, Risk Management, branches, and other departments.
  • Lead and supervise the Monitoring Unit.
  • Use data analytics and banking software to detect red flags.
  • Review reports, returns, and statements for compliance.
  • Recommend preventive measures to strengthen internal controls.
  • Update and validate key risk and control tools.
    • Skills & Expertise
    Bank Reconciliation Bank Banking Banks & Financial Branch Banking Capital Market/ Investment Banking Retail Banking Finance & Bank Operation Financial/ Banking Service General Banking Banking law
    Workplace
    • Work from office
    Compensation & Benefits
    Lunch Facilities
    Festival Bonus
    Salary Review
    Lunch Facility: Full Subsidize
    Festival Bonus: 2
    Salary Review: Yearly
    Requirements

    Education

    • Bachelor degree in any discipline

    Experience

    • Minimum 10 year(s)

    Age

    • As per requirement
    Responsibilities & Context
  • Monitor compliance with Bangladesh Bank regulations and internal policies.
  • Review audit findings and ensure timely corrective actions.
  • Analyse compliance reports and identify risks or irregularities.
  • Prepare monitoring, compliance, and MIS reports for management.
  • Monitor branch and sub-branch operational performance.
  • Ensure proper implementation of regulatory circulars.
  • Coordinate with Audit, Risk Management, branches, and other departments.
  • Lead and supervise the Monitoring Unit.
  • Use data analytics and banking software to detect red flags.
  • Review reports, returns, and statements for compliance.
  • Recommend preventive measures to strengthen internal controls.
  • Update and validate key risk and control tools.
    • Latest Job Circular

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    Industry
    Bank/Non Bank Financial Inst.
    Founded
    2020
    Employees
    31-50 employees
    Location
    Mirpur Model
    View Company Profile
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