Title: Manager, Internal Control and Compliance
Company Name: IDLC Finance Limited
Vacancy: 1
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ MBA/BBA with minimum CGPA of 3.00 (on the scale of 4) from any reputed University
∎ Having a professional degree of CA/CMA is preferable
Experience Requirements:
∎ At least 5 year(s)
Job Responsibilities:
∎ Assisting in the preparation of risk-based annual audit plan
∎ Preparing audit programs for various departments, divisions and branches of IDLC Group
∎ Managing internal audit teams while actively participating in the performance of audits of various departments, divisions and branches of IDLC
∎ Developing audit reports and maintaining communications with various stakeholder groups
∎ Follow up of audit issues for compliance with audit recommendation(s)
∎ Preparing executive summary of regulatory/internal audit findings for Audit Committee
∎ Assisting in the review and updating of IDLC policies and procedures
∎ Assisting in the performance of AML/CFT compliance review procedures
∎ Performing other compliance activities
Additional Requirements:
∎ Experience of working in audit and/or operations functions of bank/NBFI industry will be considered as an added advantage
∎ Knowledge of relevant laws and regulations (including, but not limited to, the Financial Institutions Act 1993 and Bangladesh Bank rules and regulations as well as capital market laws and BSEC rules and regulations)
∎ Knowledge of non-bank financial institutions products and operations
∎ Knowledge of brokerage, merchant banking, asset management and custodial services businesses
∎ Conversant with operational risk management functions
∎ Ability to analyze and assess the organization’s internal control system with a view to identifying and recommending areas of improvement
∎ Having strong problem-solving, organizational, research and decision-making skills
∎ Excellent interpersonal and communication skills in both Bangla and English
∎ Proficiency in computer applications (especially MS Word, Excel, PowerPoint and Bangla typing)
∎ Ability to work independently and also as team member and deliver assigned tasks within deadline
Salary: Negotiable
Application Deadline: August 25, 2019
Company Information:
∎ IDLC Finance Limited
∎ Address : Bay's Galleria (1st Floor), 57 Gulshan Avenue (CWS-A-19), Gulshan-1, Dhaka-1212
∎ Web : www.idlc.com
∎ Business : Multiproduct Financial Institution
Category: Bank/Non-Bank Fin. Institution
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