Job Description
Title: Head of Internal Control & Compliance (Level-Manager)
Company Name: CVC Finance Limited
Vacancy: --
Age: at least 30 years
Location: Dhaka
Minimum Salary: Negotiable
Experience:
∎ At least 8 years
∎ The applicants should have experience in the following business area(s):Banks, Insurance, Leasing, Investment/Merchant Banking, Multinational Companies, Group of Companies
Published: 29 Dec 2024
Education:
∎ Masters
∎ MBA/MBM/Master's degree in any discipline having no 3rd class in academic records.
∎ Professional qualifications in ACCA/ CA(CC)/ CA/ ACA/ ICA/ CAMS/ CISA/CIA will be preferred.
Requirements:
Additional Requirements:
∎ Age at least 30 years
∎ Minimum 8 years' job experience in a reputed commercial bank/NBFI with at least 3 years' experience in the area of Audit & Inspection/Monitoring & Compliance.
∎ Candidates must have sound knowledge & experience in General Banking/ Investment/Foreign Trade operations/AML & CFT issues/ DCFCL/Risk Based (Process) Audit, BASEL Accord, VAT, Taxation etc. Should have good understanding of audit concepts & techniques, compliance of audit observations and effective monitoring skills
∎ Candidates must have good analytical, problem solving skills along with multi task ability
∎ Ability to work independently with minimum supervision
∎ Demonstrable understanding of business needs, quick adaptation to change management, strong analytical and strategic thinking
∎ Outstanding communication skill
∎ Job Specification:
Responsibilities & Context:
∎ Lead the ICC team to ensure audit is conducted in a timely, efficient manner in accordance with the Audit Calendar.
∎ Prepare audit report in a precise and concise manner and to highlight significant / major issues of concerns/ process improvement opportunities and recommendations that result in beneficial change.
∎ Recommend audit subjects for annual business plan based on risk and controls assessment performed and strategic information gathered during the execution of audit engagements & discussion with management /Audit Committee/directors.
∎ Perform special investigation/assignment as suggested by senior management/directors or based on assessment by internal audit department.
∎ Regular follow up of audit findings and recommendations for mitigation
∎ Train and develop skills of team members for their career development
∎ Oversight and management of the Company's Internal Audit activities.
∎ Design, develop, and implement internal auditing policy and procedures within the organization;
∎ Ensure the factual accuracy of all reportable issues, with adequate support to justify
∎ Ensure report clearly, accurately and objectively presents audit findings and recommendations in the appropriate context to auditees, audit management, senior management and the audit committee.
∎ Drive financial, operational and regulatory risk mitigation activities. Head of Internal Control and Compliance
∎ Develop, sustain and enhance relationships with the management team to act as a consultant for the improvement of processes and internal controls.
∎ Manage the department to liaise with the external auditors to facilitate effective and efficient external audits of the financial statements and internal controls over financial reporting
∎ Title: Head of Internal Control & Compliance (Level-Manager)
∎ Reports to: Board of Directors / Audit Committee Chairman
∎ Nature: Full Time / Permanent
∎ Major Duties and responsibilities:
Compensation & Other Benefits:
∎ Mobile bill, Provident fund, Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2
∎ Salary: Competitive salary will be provided to the deserving candidate.
∎ Benefits: As per company policy.
∎ Salary: Competitive salary will be provided to the deserving candidate.
∎ Benefits: As per company policy.
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Company Information:
∎ CVC Finance Limited
∎ Rahman’s Regnum Centre, (Level - 13)
191/1, Tejgaon-Gulshan Link Road, Tejgaon C/A, Dhaka-1208
∎ CVC Finance Limited or CVCFL, is a relatively new but professional Financial Institution promoting access to Finance, Sustainable green growth, Entrepreneurship through technology led innovations.
Address::
∎ Rahman’s Regnum Centre, (Level - 13)
191/1, Tejgaon-Gulshan Link Road, Tejgaon C/A, Dhaka-1208
∎ CVC Finance Limited or CVCFL, is a relatively new but professional Financial Institution promoting access to Finance, Sustainable green growth, Entrepreneurship through technology led innovations.
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 21 Jan 2025
Category: Bank/Non-Bank Fin. Institution
