Assistant Manager/Manager: Internal Control & Compliance

Job Description

Title: Assistant Manager/Manager: Internal Control & Compliance

Company Name: Fareast Finance & Investment Limited

Vacancy: 1

Age: at most 35 years

Location: Anywhere in Bangladesh

Salary: Negotiable

Experience:
∎ At least 5 years
∎ The applicants should have experience in the following business area(s):Leasing

Published: 9 Apr 2025

Education:
∎ Bachelor of Commerce (Pass), Master of Commerce (MCom)
∎ CA (Knowledge Level/Intermediate Level/PE-I)/CMA/CIA/CFA).
∎ CA (Knowledge Level/Intermediate Level/PE-I)/CMA/CIA/CFA).

Requirements:

Additional Requirements:
∎ Age at most 35 years
∎ Effective written and oral communication skills with good typing speed in English and Bengali.
∎ Ability to work under pressure, within agreed targets and time scales and deliver quality outcomes.
∎ Effective written and oral communication skills with good typing speed in English and Bengali.
∎ Ability to work under pressure, within agreed targets and time scales and deliver quality outcomes.

Responsibilities & Context:
∎ Appropriate identification of risk;
∎ Need-based interaction with the various governance groups;
∎ Significant financial, managerial and operational information in accurate, reliable and timely manner;
∎ Employees' actions in compliance with policies, standards, procedures, laws and regulations;
∎ Use of acquired resources economically, efficiently and adequately;
∎ Achievement of programs, plans and objectives;
∎ Fostering the quality and continuous improvement in the control process;
∎ Appropriate recognition and addressing of legislative and regulatory issues impacting the Company.Major responsibilities are but not limited to:Conducting Audit & Inspection to ensure implementation of the Compliance Program conforming Guidelines set by Bangladesh Bank.Maintaining current knowledge of Laws and Regulations, keeping well-informed of recent changes.Responding administrative inquiries related to compliance issues or audits.Preparation and submission of reports as per requirements.Constant follow-up on the resolutions of audit findings.Others, as and when assigned.
∎ Conducting Audit & Inspection to ensure implementation of the Compliance Program conforming Guidelines set by Bangladesh Bank.
∎ Maintaining current knowledge of Laws and Regulations, keeping well-informed of recent changes.
∎ Responding administrative inquiries related to compliance issues or audits.
∎ Preparation and submission of reports as per requirements.
∎ Constant follow-up on the resolutions of audit findings.
∎ Others, as and when assigned.
∎ The mission of the ICCD is to provide a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and transparent governance processes. The scope of work in this Department is to determine whether FFIL's framework of risk management, control and governance processes, as designed and represented by management, is adequate and functioning in a manner to ensure:
∎ Appropriate identification of risk;
∎ Need-based interaction with the various governance groups;
∎ Significant financial, managerial and operational information in accurate, reliable and timely manner;
∎ Employees' actions in compliance with policies, standards, procedures, laws and regulations;
∎ Use of acquired resources economically, efficiently and adequately;
∎ Achievement of programs, plans and objectives;
∎ Fostering the quality and continuous improvement in the control process;
∎ Appropriate recognition and addressing of legislative and regulatory issues impacting the Company.
∎ Major responsibilities are but not limited to:
∎ Conducting Audit & Inspection to ensure implementation of the Compliance Program conforming Guidelines set by Bangladesh Bank.
∎ Maintaining current knowledge of Laws and Regulations, keeping well-informed of recent changes.
∎ Responding administrative inquiries related to compliance issues or audits.
∎ Preparation and submission of reports as per requirements.
∎ Constant follow-up on the resolutions of audit findings.
∎ Others, as and when assigned.

Skills & Expertise:

Compensation & Other Benefits:
∎ Provident fund, Gratuity, Mobile bill, Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 3

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Anywhere in Bangladesh

Job Highlights:
∎ At least 3 years’ experience in the Internal Control & Compliance Department of any Non-Bank Financial Institution/Bank.
∎ FFIL is an equal opportunity employer for both male and female.
∎ Any persuasion will disqualify the candidature.
∎ At least 3 years’ experience in the Internal Control & Compliance Department of any Non-Bank Financial Institution/Bank.
∎ FFIL is an equal opportunity employer for both male and female.
∎ Any persuasion will disqualify the candidature.

Read Before Apply:

Candidates are encouraged to submit their application directly along with passport size color photograph to the Managing Director, Fareast Finance & Investment Limited, Simpletree Lighthouse (10th Floor), Plot-53, Road No.-21, Block-B, Kemal Ataturk Avenue, Banani, Dhaka-1213, Bangladesh or email to [email protected].

Company Information:
∎ Fareast Finance & Investment Limited
∎ Simpletree Lighthouse (10th Floor), Plot-53, Road No.-21, Block-B, Kemal Ataturk Avenue, Banani, Dhaka-1213, Bangladesh
∎ http://www.ffilbd.com
∎ Non Banking Financial Institution

Address::
∎ Simpletree Lighthouse (10th Floor), Plot-53, Road No.-21, Block-B, Kemal Ataturk Avenue, Banani, Dhaka-1213, Bangladesh
∎ http://www.ffilbd.com
∎ Non Banking Financial Institution

Application Deadline: 17 Apr 2025

Category: Bank/Non-Bank Fin. Institution