Head of Internal Audit

Job Description

Title: Head of Internal Audit

Company Name: Shamadhan Services Limited

Vacancy: 1

Age: At least 35 years

Job Location: Dhaka

Salary: Negotiable

Experience:

• 8 to 16 years
• The applicants should have experience in the following business area(s): Financial Technology (Fintech) Startup

• Bachelor/Honors

• 8 to 16 years
• The applicants should have experience in the following business area(s): Financial Technology (Fintech) Startup

• Age At least 35 years

Head of Internal Audit is a strategic leadership role. The position holder will directly report to the Board/Audit Committee to ensure independence. The Head of Internal Audit is responsible for directing enterprise-wide risk management, digital compliance, fraud prevention, and regulatory adherence.

Key Responsibilities:

·       Audit Strategy & Planning: Develop comprehensive, risk-based annual audit plans that cover core PSP/MFS operations, ICT security, and trust funds.

·       Regulatory Compliance: Ensure strict alignment with local telecom and central bank regulations (e.g., Bangladesh Bank guidelines for PSP/MFS providers).

·       Fraud Prevention & AML: Oversee Anti-Money Laundering (AML) and combating the Financing of Terrorism (CFT) procedures, including transaction monitoring and suspicious activity reporting.

·       IT & Cybersecurity Audits: Evaluate the integrity of core digital wallet platforms, API integrations, data privacy, and agent banking networks.

·       Stakeholder Reporting: Present actionable findings and process improvements to the Board Audit Committee and executive leadership team.

Qualifications & Requirements:

·       Experience: 10-12 years of progressively responsible experience in internal auditing within Fintech, PSP, banking sector, telecommunications, or MFS, with at least 2 years as head of Internal Audit is a must.

·       Education: Bachelor’s or Master’s degree in Accounting, Finance, or Business Administration.

·       Certifications: Professional qualifications such as CIA, CPA, CA, or ACCA are strongly preferred.

·       Technical Skills: Deep understanding of internal control frameworks (like COSO), IIA (Global Internal Audit Standards), and data analytics software.

• Provident fund,Gratuity,Mobile bill,Weekly 2 holidays
• Festival Bonus: 2