Education
M.Com/MBA/MBS from a reputed university with major in Finance/Accounting/Management.
CA/CMA/ACCA partly qualified will be an added advantage.
Additional Requirements
Sound working knowledge on AML-CFT compliance / GIAS / IFRS /IAS / Tax / VAT / Company Act and Financial Statements analysis.
Sound knowledge of MS-Word, Excel, Power point, and Power BI (preferable)
A good team player having good interpersonal skills
Fluency in spoken/written English
Experience: Experience in internal control/audit/compliance functions of a bank/NBFI will get preference.
Responsibilities & Context
A Joint Venture Financial Institution (NBFI) invites application for the following position at its Corporate Head Office in Dhaka:
Responsibilities & Context:
Conduct internal audits following the approved internal audit plans
Ensure compliance with various rules, policies, procedures, guidelines of the organization and other regulators like Central Bank, NBR, etc.
Support, liaise and coordinate with any other external audit, inspection or review
Meet internal and external reporting requirements
Review and assist in improving/updating/formulation of required internal policy, procedures, guidance etc.
Follow and comply with all the rules, regulations, policy, program on Anti Money Laundering (AML) and combating financing in terrorism (CFT)
Risk Management functions
Conduct internal review, investigation, inspection and report on any fraudulent, mistakes, non-compliance activities, recommend corrective and preventive measures
Review and vet internal expenditures, disbursements against investments etc.
Actively support cross department functions and deliver against assignments of new functions.
Job Other Benifits
Salary: Competitive salary as per company policy.
Other Benefits: Provident Fund, Gratuity, Festival & Performance Bonus, Leave Encashment, Medical and Group Life Insurance etc as per company policy.