Audit/Investigation/Compliance/Monitoring Officer- Internal Control & Compliance Division

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Audit, Banking

Dhaka

Full Time

Any

Salary Negotiable

Experience (years) At least 2

Salary & vacancy

Salary: Negotiable

Application

Deadline:

March 16, 2026 (Expired)

Job Description

Join NCC Bank PLC as an Audit/Investigation/Compliance/Monitoring Officer in Dhaka and become part of a dynamic team responsible for ensuring the bank’s operational integrity and regulatory compliance. This full-time position in the Internal Control & Compliance Division offers an attractive compensation package and the opportunity to work with one of Bangladesh’s leading commercial banks. The role involves comprehensive audit, compliance review, and monitoring activities across branches and divisions, making it ideal for professionals with strong analytical skills and banking experience.

As an Audit/Investigation/Compliance/Monitoring Officer at NCC Bank PLC, you’ll play a vital role in maintaining the bank’s internal control systems and ensuring adherence to regulatory guidelines. The position requires at least 2 years of experience in ICC Division of commercial banks and offers excellent career growth opportunities. With responsibilities ranging from preparing annual health reports to conducting surprise checks in sensitive areas, this role provides a challenging and rewarding career path for qualified professionals in the banking and finance sector. Apply by March 16, 2026, to be considered for this exciting opportunity in Dhaka’s banking industry.

Requirements

• Experience: At least 2 years

Education Requirements

Educational qualifications required for this role:

Bachelor/Honors degree from UGC approved universities
Candidates with minimum 16 years of schooling eligible
Professional degrees/certifications advantageous

Experience Requirements

Experience requirements for the Audit/Investigation/Compliance/Monitoring Officer position:

At least 2 years of experience required
Experience in ICC Division (Audit & Inspection Unit, Compliance & Monitoring) of commercial banks
Experience in various bank desks (GB, Credit & Foreign Trade) preferred
CA firm candidates must have sufficient experience in Bank Audit & Inspection

Qualifications

Key qualifications for success in this role:

Strong understanding of banking operations and internal controls
Knowledge of regulatory guidelines and compliance requirements
Experience with audit working papers and compliance reporting
Familiarity with Risk Based Supervision (RBS) methodology

Skill Requirements

Audit and investigation procedures
Compliance review and monitoring
Risk assessment and management
Financial analysis and reporting
Internal control systems evaluation
Regulatory compliance knowledge

Incentive & compensation

Attractive compensation package will be offered to deserving candidates based on experience and competency.

How to apply for National Credit and Commerce Bank PLC jobs

Follow these steps to apply for the Audit/Investigation/Compliance/Monitoring Officer position:

Visit the external application URL: https://bdjobs.com/h/details/1466787
Submit your application before the deadline of March 16, 2026
Ensure all required documents are included in your application
Only short-listed candidates will be contacted for selection process
Note that NCC Bank PLC is an Equal Employment Opportunity Employer

About National Credit and Commerce Bank PLC

National Credit and Commerce Bank PLC (NCC Bank) is a leading commercial bank in Bangladesh, providing comprehensive banking services to individuals and businesses. The bank operates with a strong commitment to financial excellence, customer service, and regulatory compliance. NCC Bank’s Internal Control & Compliance Division plays a crucial role in maintaining the bank’s operational integrity and ensuring adherence to banking regulations and internal policies.