Assistant Manager of Internal Control and Compliance (ICC)
Job Description
Title: Assistant Manager of Internal Control and Compliance (ICC)
Company Name: National Finance Ltd.
Vacancy: --
Age: 27 to 40 years
Job Location: Anywhere in Bangladesh
Salary: Negotiable
Experience:
Published: 2026-05-12
Application Deadline: 2026-05-20
Education:
- Master of Business Administration (MBA) in Accounting & Information System
- Master of Commerce (MCom) in Accounting
Professional certification such as CA, CC, ACCA, or equivalent will be considered an added advantage.
Along with 4-5 years of experience in Bank/FI compliance
Requirements:
Skills Required:
Additional Requirements:
- Age 27 to 40 years
Responsibilities & Context:
Position Summary:
This position has to provide reasonable assurance to Audit committee of the Board that there are effective and efficient compliance on policies and procedures in place, well understood and that the company is complying with all regulatory requirements.
Job Description / Responsibility:
Ensure reliability, accuracy, completeness, and timeliness of financial and management information across the organization.
Ensure full compliance with finance company act 2023, applicable laws, regulations, Bangladesh Bank guidelines, and internal policies.
Develop and implement the Annual Internal Audit Plan, covering all departments, subject to approval by the Audit Committee of the Board.
Conduct and supervise internal audits as per the approved audit plan and ensure effective implementation of audit recommendations.
Monitor compliance with internal audit observations, regulatory findings, and management directives.
Ensure timely preparation and submission of regulatory reports to Bangladesh Bank and other relevant authorities.
Conduct pre-audit of loan files exceeding BDT 1 crore prior to disbursement as per Bangladesh Bank requirements.
Conduct post-sanction compliance review of Home Loan and Retail Loan files to ensure documentation accuracy and regulatory compliance.
Coordinate and maintain effective liaison with External Auditors, Special Audit Teams, and Bangladesh Bank inspection officials.
Prepare and submit monthly loan statements to Bangladesh Bank and MIS reports to the Board of Directors and Management.
Document weekly meeting minutes and monitor follow-up actions for compliance.
Support management in strengthening internal control systems and risk management practices.
Perform any other responsibilities assigned by management from time to time.
Job Other Benifits:
- Provident fund,Mobile bill,Weekly 2 holidays,Insurance,Gratuity
- Festival Bonus: 2
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
