Job Description

Title: Head of Internal Control & Compliance

Company Name: International Leasing And Financial Services Limited (ILFSL)

Vacancy: Not specific

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Master degree in any discipline from a reputed university having no Third Class/Division/Equivalent GPA/CGPA in the Academic records. Educational qualification may be relaxed in case of deserving candidate.
∎ Professional degree of CIA/CA/CMA is preferable.

Experience Requirements:
∎ 5 to 7 year(s)

Job Responsibilities:
∎ Preparing audit plans, conducting/organizing routine audit of branches/head office divisions/departments, special audit and ensure compliance of audit observations/ irregularities/lapses
∎ Ensure strong internal control in order to improve service quality & efficiency of the organization.
∎ Follow up the inspection report conducted by Bangladesh Bank /other regulatory bodies/External Audit till rectification/regularization of the lapses/errors.
∎ Managing and supervising audit and inspection activities of the company as per ICC policy, Bangladesh Bank Guidelines and Corporate Governance Guidelines.
∎ Ensure compliance of the regulatory bodies and reporting.
∎ Manage control process validation to ensure compliance with relevant laws, rules and regulations.
∎ Manage entire affairs of the Internal Control & Compliance Division of the bank as Head of the Department.

Additional Requirements:
∎ At least 05-07 years practical experience in banking/ relevant field.
∎ Candidate working as Head of Internal Control & Compliance Department in a renowned Commercial Bank/Financial institution will get preference.
∎ Sound knowledge on all facets of internal audit operation and core risk areas of bank- Credit/ Investment Risk, ALM Risk, Foreign Exchange Risk, Money Laundering Risk, ICC Risk, ICT Risk etc. Should have sound knowledge on risk based Audit.
∎ Considerable experience in preparing audit plan, conducting/organizing routine and special audit of branches/head office /departments.
∎ Strong analytical and documentation skills.
∎ Well conversant with regulatory requirements and business practices.

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 30 Nov 2023

Company Information:
∎ 5 Nov 2023
∎ International Leasing And Financial Services Limited (ILFSL)
∎ Business : International Leasing and Financial Services Limited (ILFSL), a multi - product Financial Institution having 20 years record of innovative and customer-driven financial services

Category: Bank/Non-Bank Fin. Institution

:

Source: bdjobs.com

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