GM, Financial and Corporate Audit

Job Description

Title: GM, Financial and Corporate Audit

Company Name: bKash Ltd.

Vacancy: 1

Age: Na

Job Location: Dhaka

Salary: Negotiable

Experience:

• At least 10 years

• Bachelor’s or Master’s degree in Accounting or Finance from a reputed university.      

• Professional certifications (CA, ACCA, CIA, ACMA, CPA) will be an added advantage.

• At least 10 years

• Experience in Financial Services, Fintech, Banking, Telecom, or Regulated Institutions preferred.

• Indepth knowledge of audit methodologies, internal control frameworks, and risk assessment.

• Strong understanding of regulatory guidelines (MFS, ICT Security, Trust Fund, Tax, Labor Laws).

• Proven leadership in managing endtoend audit engagements.

• Excellent analytical, negotiation, and communication skills.

• Ability to manage multiple audits simultaneously.

• Proficiency in audit tools and documentation standards.     

• High ethical standards and strong professional integrity.     

• Willingness to travel extensively for field audits.

Annual Audit Planning

·       Supporting the preparation of the annual Internal Audit Plan and sharing necessary inputs to ensure its continued applicability from a regulatory and business perspective

·       Planning of agent point monitoring audits based on agent risk profiles, regulatory guidance, transaction trends, complaint and compliance records etc.

·       Develop and update functional risk buckets and risk assessment matrices covering all divisions and departments

·       Prepare functional risk assessment matrix through stakeholder consultation and regulatory and control analysis.

·       Coordinated logistical support and obtained required approvals to ensure smooth audit execution

Audit Execution & Supervision

·       Identify key focus areas, audit objectives, and scopes based on risk exposure and control effectiveness.

·       Develop detailed audit programs aligned with business processes, policies and regulatory requirements.

·       Conduct walkthroughs to understand processes, embedded controls and unattended risks.

·       Supervise audit teams, allocate audit tests, monitor progress, and ensure timely completion.

·       Review audit evidence is collected appropriately to ensure sufficient and appropriate audit evidence has been collected to reach to the correct conclusion

·       Prepare draft audit observations highlighting control gaps, exceptions and residual risks.

Reporting & Quality Assurance

·       Prepare draft audit reports, including agent monitoring audit reports and key market insights to be shared with BAC.

·       Discuss audit observations with auditees, review their   responses and finalize reports.

·       Ensure proper documentation and archiving of audit working papers in line with quality standards.

·       Support audit quality reviews and regulatory inspections, including Bangladesh Bank requirements.

Stakeholder Management & Development

·       Act as a key point of contact for auditees, functional heads and internal stakeholders.

·       Engage with field level stakeholders including distributors, agents and sales leadership during audits.

·       Stay updated on regulatory and business changes and support implementation of control improvements.

·       Continuously develop professional and regulatory knowledge to support evolving business needs.