Head of Internal Control and Compliance (ICC)

Job Description

Title: Head of Internal Control and Compliance (ICC)

Company Name: National Finance Ltd.

Vacancy: --

Age: 32 to 40 years

Job Location: Anywhere in Bangladesh

Salary: Negotiable

Experience:

• 8 to 10 years
• The applicants should have experience in the following business area(s): Banks, Leasing

• Master of Business Administration (MBA) in Accounting & Information System
• Bachelor/Honors

• 8 to 10 years
• The applicants should have experience in the following business area(s): Banks, Leasing

• Age 32 to 40 years

• Ensure reliability, accuracy, completeness, and timeliness of financial and management circular information across the organization.

• Ensure full compliance with finance company act 2023, applicable laws, regulations, Bangladesh Bank guidelines, and internal policies.

• Develop and implement the Annual Internal Audit Plan, covering all departments, subject to approval by the Audit Committee of the Board.

• Conduct and supervise internal audits as per the approved audit plan and ensure effective implementation of audit recommendations.

• Monitor compliance with internal audit observations, regulatory findings, and management directives.

• Ensure timely preparation and submission of regulatory reports to Bangladesh Bank and other relevant authorities.

• Conduct pre-audit of loan files exceeding BDT 1 crore prior to disbursement as per Bangladesh Bank requirements.

• Conduct post-sanction compliance review of Home Loan and Retail Loan files to ensure documentation accuracy and regulatory compliance.

• Coordinate and maintain effective liaison with External Auditors, Special Audit Teams, and Bangladesh Bank inspection officials.

• Prepare and submit monthly loan statements to Bangladesh Bank and MIS reports to the Board of Directors and Management.

• Document weekly meeting minutes and monitor follow-up actions for compliance.

• Support management in strengthening internal control systems and risk management practices.

• Perform any other responsibilities assigned by management from time to time.

• Provident fund,Mobile bill,Weekly 2 holidays,Insurance,Gratuity
• Salary Review: Yearly
• Festival Bonus: 2