FAVP - Internal Control & Compliance (ICC) Department

Job Description

Title: FAVP - Internal Control & Compliance (ICC) Department

Company Name: Strategic Finance & Investments Ltd

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Masters in any discipline preferably MBA with a good academic record from reputed University.

Experience Requirements:
∎ 5 to 7 year(s)

Job Context:
∎ Only short listed candidates meeting the required criteria will be called for interview.
∎ Any kind of persuasion and submission of false document will lead to immediate disqualification.
∎ SFIL reserves the right to accept any or reject all applications without assigning any reason whatsoever.

Job Responsibilities:
∎ Should be responsible for total administration of Internal Control and Compliance (ICC) Division of the company.
∎ Complying or implementing Core Risk Management or relevant guidelines as set by Bangladesh Bank.
∎ Comply with laws and regulatory guidelines by Bangladesh Bank and other regulators.
∎ Complying or Implementing all Anti-Money Laundering guidelines and circulars as set by Bangladesh Bank and Bangladesh Financial Intelligence Unit (BFIU).
∎ Issues relating to the Risk, Legal & Compliance and other control related activities to be addressed.
∎ Execute Internal Audits on regular basis as per plan, policy & 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.
∎ Follow-up on the resolutions of audit findings and post update to Audit Committee.
∎ Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedures.
∎ Work as “Head of Complaint Cell’ to resolve all complaints according to the Complaint Management Policy of the Company/Regulator.
∎ Ensure that the Company meets all regulatory requirements and earn a good credit rating and CAMELS rating.
∎ Review ongoing changes of regulatory guidelines and business and organizational changes.
∎ Coordinate and direct audit team to perform an internal audit and Bangladesh Bank audit.
∎ Any other tasks that are given by the Board/Audit Committee/Senior Management.

Additional Requirements:
∎ Minimum 5-7 years experience in Compliance functions including AML/CFT functions of Bank/NBFI.
∎ Qualified or part-qualified professionals from ICAB, ICAEW, ACCA, CIA, CISA will be preferred.
∎ Should have knowledge about all relevant Circulars of Bangladesh Bank and other regulatory bodies.
∎ Capable of planning, organizing and carrying out the internal audit function including the preparation of an audit plan, scheduling and assigning work to the audit team.
∎ Good presentation skills with proficiency in writing/compiling quality reports.
∎ Must have leadership capability to manage and motivate staff.

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 10 Apr 2022

Company Information:
∎ 27 Mar 2022
∎ Strategic Finance & Investments Ltd

Category: Bank/Non-Bank Fin. Institution

: Only short listed candidates meeting the required criteria will be called for interview.Any kind of persuasion and submission of false document will lead to immediate disqualification.SFIL reserves the right to accept any or reject all applications without assigning any reason whatsoever.