Jr. Officer/Officer- Internal Control & Compliance.
Job Description
Title: Jr. Officer/Officer- Internal Control & Compliance.
Company Name: The UAE-Bangladesh Investment Co. Ltd.
Vacancy: 01
Age: 25 to 30 years
Job Location: Dhaka
Salary: Negotiable
Experience:
- 1 to 2 years
- The applicants should have experience in the following business area(s): Banks, Multinational Companies
- Freshers are also encouraged to apply.
Published: 1-01-01
Application Deadline: 2026-11-11
Education:
- Master of Business Administration (MBA)
CA (CC)/Part-qualified CA from a reputed CA firm.
Requirements:
- 1 to 2 years
- The applicants should have experience in the following business area(s): Banks, Multinational Companies
- Freshers are also encouraged to apply.
Skills Required: Internal Audit, AUDIT AND INSPECTION, Audit and assurance services
Additional Requirements:
- Age 25 to 30 years
Skills & Competencies Strong understanding of Bangladesh Bank regulations and compliance requirements applicable to finance companies.
Knowledge of operational risk and internal control frameworks.
Analytical and problem-solving skills.
Good communication and report-writing skills.
Responsibilities & Context:
Assist in preparing audit plans and conducting internal, operational, and compliance audits.
Review loan files, documentation, payment processes, and departmental operations.
Assess compliance with approved policies, procedures, internal controls, and Bangladesh Bank regulations.
Identify control weaknesses, risks, irregularities, and recommend corrective actions.
Assist in preparing audit reports, working papers, and audit observations.
Follow up on implementation of audit recommendations and corrective actions.
Assist in responding to audit queries and regulatory/inspection observations.
Review and follow up on the timely submission of regulatory reports.
Maintain proper documentation of audit findings, evidence, and follow-up activities.
Perform other duties assigned by the Head of Internal Audit/management.
Job Other Benifits:
- Provident fund,Tour allowance,Mobile bill,Weekly 2 holidays,Performance bonus,Insurance,Gratuity
- Salary Review: Yearly
- Lunch Facilities: Partially Subsidize
- Festival Bonus: 2
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Both Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
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