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Head of Internal Control & Compliance - United Finance PLC

Latest Job Circular
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Vacancy
1
Experience
15+ years
Job Type
Full time
Salary
Negotiable
Location
Dhaka
Category
Bank/Non Bank Financial Inst.
Application Deadline: 01 Sep 2026
Published on: 24 Aug 2026
All Requirements Responsibilities Skills & Expertise Company Information
Job Description
  • United Finance PLC is seeking an experienced Head of Internal Control & Compliance to lead the organization’s Internal Control & Compliance (ICC) function. The role will focus on strengthening internal controls, managing compliance and regulatory risks, identifying control gaps and fraud risks, and ensuring adherence to Bangladesh Bank regulations, applicable laws, and organizational policies.
    • Requirements

    Education

    • Bachelor of Business Administration (BBA)

    Additional Requirements

    • Age Minimum 45 years
    • Only Male can apply
    Responsibilities & Context
  • Lead the Internal Control & Compliance (ICC) function and ensure effective management of organizational risks.
  • Ensure compliance with Bangladesh Bank regulations, applicable laws, regulatory requirements, and Board-approved policies.
  • Develop and implement a risk-based annual internal control and compliance plan.
  • Identify control weaknesses, regulatory breaches, fraud risks, and policy deficiencies, and recommend appropriate corrective actions.
  • Advise the Board Audit Committee and senior management on internal control, compliance, audit, and risk-management matters.
  • Monitor and follow up on findings from Bangladesh Bank inspections, internal audits, and statutory audits to ensure timely resolution.
  • Prepare and report significant compliance, control, audit, and risk-related issues to the Board and Audit Committee.
    • Skills & Expertise
    Audit / Investigation Audit AUDIT & Inspection Credit Risk Analysis Credit Risk Management
    Workplace
    • Work from office
    Compensation & Benefits
    Provident Fund
    Lunch Facility: Full Subsidize
    Festival Bonus: 2
    Salary Review: Yearly
    Requirements

    Education

    • Bachelor of Business Administration (BBA)

    Experience

    • Minimum 15 year(s)

    Age

    • As per requirement
    Responsibilities & Context
  • Lead the Internal Control & Compliance (ICC) function and ensure effective management of organizational risks.
  • Ensure compliance with Bangladesh Bank regulations, applicable laws, regulatory requirements, and Board-approved policies.
  • Develop and implement a risk-based annual internal control and compliance plan.
  • Identify control weaknesses, regulatory breaches, fraud risks, and policy deficiencies, and recommend appropriate corrective actions.
  • Advise the Board Audit Committee and senior management on internal control, compliance, audit, and risk-management matters.
  • Monitor and follow up on findings from Bangladesh Bank inspections, internal audits, and statutory audits to ensure timely resolution.
  • Prepare and report significant compliance, control, audit, and risk-related issues to the Board and Audit Committee.
    • 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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