Assistant Manager/ Senior Officer - Internal Control & Compliance

Job Description

Title: Assistant Manager/ Senior Officer - Internal Control & Compliance

Company Name: Industrial and Infrastructure Development Finance Company Limited (IIDFC)

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Academic: Candidate should have BBA/MBA degree in Business discipline like Accounting, Banking, Finance, Business Management etc. from any recognized university.
∎ Professional: Certification like CFA, CPA, ACCA or CA (minimum 1st level passed).

Experience Requirements:
∎ At least 5 year(s)

Job Responsibilities:
∎ Preparing detail internal audit plan using a risk-based methodology.
∎ Updating manuals, policies and other guidelines time to time in relation with the circulars issued by Bangladesh Bank.
∎ Monitoring of non-complied audit observations time to time and report to Head of the department.
∎ Reviewing of internal audit reports before submitting to Head of ICC.
∎ Analyzing financial statements to ensure accuracy of financial recording and compliance with established accounting standards, procedures and internal controls.
∎ Checking the accuracy of all sorts of payments.
∎ Preparing files to the Audit Committee.
∎ Conducting financial, operational or compliance audit using a risk-based methodology.
∎ Reviewing of Quarterly Operational Report and other different comprehensive reports.
∎ Performing follow-up reviews to assess adequacy of management actions in response to audit observations.
∎ Documenting audit findings and audit recommendations through written memos or audit reports that help to mitigate risk.
∎ Ascertain that the system of internal control promotes the efficient and effective use of resources.
∎ Confirming compliance with policies, laws, rules and regulations directed by the regulatory bodies as well as with company's internal policies and procedures that support company mission, values and standards of ethics and integrity.
∎ Any other responsibilities as and when required by the management

Additional Requirements:
∎ Minimum 5 (Five) years of working experience with any reputed NBFI/Bank; minimum Three (03) years of experience in Internal Audit/ICC Department. Experience of Bank/NBFI audit during CA article ship will have preference. Experience requirement might be relaxed for sound academic background.

Salary:
∎ Attractive compensation package with continuous training facilities and prospects of career progression await for the really deserving candidates.

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 4 Jun 2022

Company Information:
∎ 25 May 2022
∎ Industrial and Infrastructure Development Finance Company Limited (IIDFC)
∎ Business : IIDFC - an active player in the Financial Market is a non-bank financial institution promoted by ten banks both from public and private sector, three insurance companies and Investment Corporation of Bangladesh (ICB).

Category: Accounting/Finance

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