Assistant Manager, Internal Control and Compliance

Job Description

Title: Assistant Manager, Internal Control and Compliance

Company Name: IDLC Finance Limited

Vacancy: 1

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ MBA/BBA with minimum CGPA of 3.00 (on the scale of 4) from any reputed University
∎ Having a professional auditing background is preferable

Experience Requirements:
∎ At least 3 year(s)

Job Responsibilities:
∎ Assisting in the preparation of risk-based annual audit plan
∎ Assisting in the preparation of audit programs
∎ Actively participating in the performance of audits
∎ Developing audit reports and maintaining communications with various stakeholder groups
∎ Follow up of audit issues for compliance with audit recommendation(s)
∎ Preparing executive summary of regulatory/internal audit findings for Audit Committee
∎ Assisting in the review and updating of IDLC policies and procedures
∎ Assisting in the performance of AML/CFT compliance review procedures
∎ Performing other compliance activities

Additional Requirements:
∎ Experience of working in audit and/or operations functions of bank/NBFI industry will be considered as an added advantage
∎ Knowledge of relevant laws and regulations (including, but not limited to, the Financial
∎ Institutions Act 1993 and Bangladesh Bank rules and regulations as well as capital market laws and BSEC rules and regulations)
∎ Knowledge of non-bank financial institutions products and operations
∎ Knowledge of brokerage, merchant banking, asset management and custodial services businesses
∎ Conversant with operational risk management functions
∎ Ability to analyze and assess the organization’s internal control system with a view to identifying and recommending areas of improvement
∎ Having strong problem-solving, organizational, research and decision-making skills
∎ Excellent interpersonal and communication skills in both Bangla and English
∎ Proficiency in computer applications (especially MS Word, Excel, PowerPoint and Bangla typing)
∎ Ability to work independently and also as team member and deliver assigned tasks within deadline

Salary: Negotiable

Application Deadline: August 25, 2019

Company Information:
∎ IDLC Finance Limited
∎ Address : Bay's Galleria (1st Floor), 57 Gulshan Avenue (CWS-A-19), Gulshan-1, Dhaka-1212
∎ Web : www.idlc.com
∎ Business : Multiproduct Financial Institution

Category: Bank/Non-Bank Fin. Institution