Modhumoti Bank PLC. Logo

Modhumoti Bank PLC.

Head of Compliance (AVP-FVP), 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: Department Head Experience: 10
Salary: Negotiable Location: Dhaka
Requirements

Education


  • Bachelor/Honors

Experience


  • 10

Additional Requirements

  • Fresh Candidates do not need to apply.

  • 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


Responsibilities & Context

  • Ensure the Bank's compliance with Bangladesh Bank regulations, the Bank Company Act, applicable laws, regulatory circulars, and internal policies.

  • Develop, implement, and continuously enhance the Bank's Compliance Management Framework to identify, assess, monitor, and mitigate compliance risks.

  • Monitor the timely resolution of findings raised by Internal Inspection, Bangladesh Bank, External Audit, and other regulatory examinations, ensuring effective corrective actions.

  • Review, update, and recommend compliance policies, manuals, procedures, and guidelines in line with regulatory changes and industry best practices.

  • Oversee the preparation and timely submission of compliance reports, regulatory returns, and official responses to Bangladesh Bank and other regulatory authorities.

  • Conduct periodic compliance risk assessments and recommend preventive and corrective measures to minimize regulatory, operational, and reputational risks.

  • Provide compliance advisory and regulatory guidance to Head Office divisions, Branches, and Sub-Branches to ensure adherence to applicable laws, regulations, and internal policies.

  • Plan and deliver compliance awareness programs, workshops, and training sessions to strengthen employees' regulatory knowledge and foster a strong compliance culture.

  • Prepare and present periodic compliance reports, key regulatory issues, compliance status updates, and risk assessments to Senior Management, the Audit Committee, and the Board of Directors.

  • Lead, mentor, and develop the Compliance team by ensuring effective resource planning, performance management, capability development, and continuous improvement of the Bank's compliance framework.


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=lz59fkUY4MIxOXX3vTwyTw==

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

সতর্কীকরণ-বিজ্ঞপ্তি

এই চাকরির বিজ্ঞাপনে প্রদত্ত তথ্যের ভিত্তিতে যদি বিজ্ঞাপন দাতা প্রতিষ্ঠান আপনার কাছ থেকে কোন অর্থ দাবি করে, অথবা কোন ধরনের ভুল বা বিভ্রান্তিকর তথ্য প্রদান করে, তবে অনুগ্রহ করে অবিলম্বে আমাদেরকে জানান অথবা সংশ্লিষ্ট জবটি রিপোর্ট করুন। চাকরি পাওয়ার জন্য BDJobs Live কাউকে কোন ব্যক্তিগত বা প্রতিষ্ঠানকে অর্থ প্রদান করতে উৎসাহিত করে না। কোন ধরনের অর্থ লেনদেনের দায় BDJobs Live বহন করবে না।