Modhumoti Bank PLC. Logo

Modhumoti Bank PLC.

Compliance Officer (Officer – EO), Internal Control & Compliance Division

Application Deadline: Aug 25, 2026
Summary
Published: Aug 04, 2026 Vacancy: 1 Gender: No Preference
Age: At least 25 years Career Level: Mid Level Experience: 2
Salary: Negotiable Location: Dhaka
Requirements

Education


  • Bachelor/Honors

Experience


  • 2

Additional Requirements

  • Candidates having break of service do not need to apply.

  • Must have good expertise on Microsoft Office (i.e. MS Word, MS Excel) as well as experience of handling corebanking system and related business intelligence.

  • Unquestioned commitment to integrity and ethical decision-making.

Skills



Responsibilities & Context

  • Maintain overall administrative and housekeeping activities of the ICC Division to ensure smooth day-to-day operations.

  • Prepare, process, and submit No Objection Certificates (NOCs) to the Human Resources Department (HRD) in a timely manner.

  • Maintain accurate incoming and outgoing correspondence registers and ensure proper documentation.

  • Prepare stationery requisitions for the ICC Division, maintain inventory records, and coordinate with relevant departments for timely distribution.

  • Receive internal audit and inspection reports, record them in the appropriate registers, and circulate them to the concerned branches and divisions with the required forwarding documentation.

  • Follow up on audit observations, irregularities, and compliance lapses, coordinating with relevant divisions and branches to ensure timely corrective actions.

  • Maintain and regularly update the Compliance Register along with all related reports, records, and supporting documents.

  • Manage and safeguard security items, confidential documents, and printed stationery as the designated custodian.

  • Ensure accurate record keeping, document control, and compliance with internal administrative procedures.

  • Perform additional administrative and compliance support responsibilities assigned by management.


Compensation & Other Benefits

Other Benefits


As per Bank’s Policy.

Work Place

Work from Office

Employment Status

Type: Full Time/Permanent

Job Location

Dhaka

Read Before Apply

Apply URL:

 

https://career.modhumotibank.net/JobCircular/JobDetails?jobId=HlRkY7Q7OT43Sb2YJPkkwQ==

Company Information
Company Name: Modhumoti Bank PLC.

Address: Khandker Tower, (Level-7 & 8), 94, Gulshan Avenue, Gulshan-1, Dhaka-1212


Business Type : Bank/Non-Bank Fin. Institution

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