Manager-Internal Control and Compliance Department

Job Description

Title: Manager-Internal Control and Compliance Department

Company Name: GSP Finance Company (Bangladesh) Limited

Vacancy: --

Age: At most 45 years

Job Location: Dhaka

Salary: Tk. 60000 - 100000 (Monthly)

Experience:

  • At least 4 years
  • The applicants should have experience in the following business area(s): Leasing, Investment/Merchant Banking


Published: 2026-03-16

Application Deadline: 2026-04-15

Education:
  • MBM/MBA/Master’s Degree in Finance/Banking/Accounting from any recognized university with no third division.



Requirements:
  • At least 4 years
  • The applicants should have experience in the following business area(s): Leasing, Investment/Merchant Banking


Skills Required:

Additional Requirements:
  • Age At most 45 years
  • Sound knowledge and experience on regulatory circulars, policies, guidelines and compliance.

  • Possess sound audit skills.

  • Minimum 08 years working experience in similar job in any reputable Bank or Financial Institution with at least 04 years in a managerial role.

Technical:

  • Proficiency in MS Office and core banking/accounting software.

Communication:

  • Excellent written and verbal communication skills.



Responsibilities & Context:
  • Prepare audit plan, organize and carry out routine and special audits.

  • Establish policies, manuals and guidelines for smooth operations to achieve business objectives.

  • Ensure that a robust primary and secondary Compliance & Control environment is in place to identify and mitigate all major risks and prevent deviations.

  • Ensure compliance of the regulatory bodies and reporting.

  • Monitor implementation of Core Risk Management guidelines and ensure that the Company complies with sound internal auditing principles and best practices.

  • Ensure all recommendations appearing in various internal, external and regulatory audits.

  • Follow up the inspection report conducted by Bangladesh Bank/ other regulatory bodies/ External Audit till rectification of the lapses/errors.

  • Report periodically and as necessary to the Management.

  • Analyze procedures and recommend improvements to enhance efficiency and safeguard company assets.

  • Perform other duties as and when assigned by the Management.



Job Other Benifits:
    • Competitive Pay Package & Incentives along with industry standard Employee Benefits.



Employment Status: Full Time

Job Work Place:

Company Information:

Gender: Male and Female can apply

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Category: Bank/ Non-Bank Fin. Institution

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