Assistant Manager/ Manager - Compliance
Job Description
Title: Assistant Manager/ Manager - Compliance
Company Name: Lankan Alliance Finance Limited
Vacancy: 01
Job Location: Dhaka (Gulshan)
Employment Status: Full-time
Educational Requirements:
∎ Master of Business Administration (MBA), Master of Commerce (MCom), Master of Business Management (MBM), Master of Business Studies (MBS), Masters in Bank Management (MBM)
∎ CA, ACCA, CIMA or any other professional degree partly/ fully qualified would be highly preferred.
Experience Requirements:
∎ At least 5 year(s)
∎ The applicants should have experience in the following area(s):
Compliance, Compliance Management, Regulatory Affairs
∎ The applicants should have experience in the following business area(s):
Banks
Job Responsibilities:
∎ Shall be responsible for conducting internal audits and overall ICC function of the organization.
∎ Managing Board Audit Committee and the Board of Directors with regards to ICC function.
∎ Keep constant follow-up on the resolutions of audit findings.
∎ Address issues relating to the work of Risk, Legal, control and compliance, and other control-related activities.
∎ Conducts risk assessments and provides an update on the risk management status of the company to mitigate identified risks.
∎ Execute Internal Audits on regular basis as per plan, policy, and strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee, and the Board of Directors of the company.
∎ Ensure an adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedures of the company.
∎ Recommended security measures to prevent fraud and risk-reduction solutions.
Additional Requirements:
∎ Age at most 35 years
∎ At least 3-4 years experience in the relevant field in a reputed Bank or Financial Institution.
∎ Sound knowledge and awareness on different types of Circulars/directions/requirements of Bangladesh Bank and other regulatory bodies.
∎ Sound knowledge of the activities of Financial Institutions.
∎ Excellent communication skills both in English & Bangla (reading and writing)
∎ Sufficient knowledge of Microsoft Office package
Salary: Negotiable
Compensation & Other Benefits:
∎ Medical allowance, Provident fund, Weekly 2 holidays, Insurance, Gratuity
∎ Festival Bonus: 3
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 22 May 2023
Company Information:
∎ 15 May 2023
∎ Lankan Alliance Finance Limited
∎ Address : Laila Tower (10th Floor), 8 South Gulshan Avenue, Gulshan-1, Dhaka-1212.
∎ Web : www.lankanalliance.com
∎ Business : Lankan Alliance Finance Limited is a Joint Venture Financial Institution with multinational collaboration in Bangladesh, licensed by Bangladesh Bank. Our major sponsor is People’s Leasing & Finance PLC who is the market leader in the NBFI sector of Sri Lanka.
The local sponsors include large corporates and individuals with impeccable records and proven goodwill. They are titans of the industry in their own right. Local sponsors include representatives from companies such as Summit Group, Rangs Group, Alliance Holdings Limited, Green Delta Insurance Company Limited, Rabab Fashion Industry Limited, and MASCO Group.
With a strong vision for the future and an experienced management team at the helm, we aspire to provide user-friendly financial services to our customers and introduce innovative technologies for safe and easy money management.
Category: Bank/Non-Bank Fin. Institution
:
Source: bdjobs.com
Deadline Expired on 22nd May 2023
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