Head of Internal Audit & Compliance
Job Description
Title: Head of Internal Audit & Compliance
Company Name: Dhaka Thai Ltd.
Vacancy: 01
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Master of Business Administration (MBA) in Accounting & Information System
∎ Chartered Secretary (ACS / FCS)
∎ Chartered Accountants (CA/ACA/FCA)
∎
∎ Skills Required: ACA/ ACMA,ACCA
Experience Requirements:
∎ At most 10 year(s)
∎ The applicants should have experience in the following area(s):
Internal Audit, Tax (VAT/ Customs Duty/ Income Tax), Commercial/ Export-Import
∎ The applicants should have experience in the following business area(s):
Manufacturing (Light Engineering & Heavy Industry)
Job Context:
Job Responsibilities:
∎ Maintaining current knowledge of laws and regulations, keeping abreast of recent changes.
∎ Developing the annual compliance work plan that reflects the institution's highest risks that will be monitored by the compliance function as determined by conducting a mandatory annual risk assessment using an enterprise wide approach.
∎ Providing guidance to the board of directors, senior management, staff, and employees on compliance.
∎ Overseeing and monitoring the implementation of the compliance program.
∎ Developing policies and programs to report suspected fraud and other improprieties without fear of retaliation.
∎ Reporting on a regular basis on the progress of implementation and assisting these components in establishing methods to improve efficiency and quality of services, and to reduce the vulnerability to fraud, abuse, and waste.
∎ Monitor and drive compliance with regulatory and statutory requirements across all business areas.
∎ Developing, coordinating, and participating in a multifaceted educational and training program that focuses on the elements of the compliance program, and seeks to ensure that all appropriate employees and management are knowledgeable of, and comply with, pertinent federal and state standards.
∎ Developing materials at an institutional level for distribution to all employees to enhance awareness of compliance activities.
∎ Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
∎ Responding to government investigations and queries as the principal point of contact.
∎ Independently investigating and acting on matters related to compliance, including the flexibility to design and coordinate internal investigations .
∎ Monitoring external audit review processes, maintains awareness of compliance issues, and in conjunction with the office and senior management, responds to administrative inquiries related to compliance issues or audits.
∎ Lead Internal Audit's change initiative by implementing action plans related to risk assessment and annual planning, audit execution, audit reporting, staff recruiting and development, audit technology, and Audit Committee reporting.
∎ Communicate plan of engagements for the internal audit function, including significant interim changes to the audit committee.
∎ Ensure that internal audit resources are appropriate, sufficient and effectively deployed to achieve the internal audit plan approved by the Audit Committee or the Board.
∎ Ensure the timely completion of internal auditing engagements.
∎ Ensure that reports on internal auditing engagements are provided to the audit committee with a minimum of delay.
Additional Requirements:
∎ Age at most 50 years
∎ Only males are allowed to apply
∎ Strong knowledge in Financial Audit & Compliance.
∎ Sound knowledge in company law / corporate governance / NI Act/ Income Tax/ Partnership Act/Bank Company's Act.
∎ Knowledge on VAT & TAX.
∎ Business law/Commercial Law/ Tariff & Customs.
∎ Sound knowledge on Export & Import Policy.
∎ Ability in Statistics and Quantitative Methods.
∎ Financial Management and Auditing.
∎ Team Player.
∎ Work under pressure.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting
Application Deadline: April 7, 2019
Company Information:
∎ Dhaka Thai Ltd.
∎ Address : Elite Rowshan Villa, Apartment A-2,Plot # 3, Road # 9/A, Block-J, Baridhara, Dhaka
∎ Web : www.alco-bd.com
∎ Business : Manufacturers of Aluminium sections & profiles.
Category: Accounting/Finance
Send your CV to: [email protected]
Source: bdjobs.com
Deadline Expired on 7th Apr 2019
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