Manager, Internal Control & Compliance

Job Description

Title: Manager, Internal Control & Compliance

Company Name: উপায় (UCB Fintech Company Limited)

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Master of Business Administration (MBA)

Experience Requirements:
∎ 5 to 7 year(s)

Job Responsibilities:
∎ Coordination of the periodic risk assessment process. Definition of the annual local scoping with the Group Internal Control Department and validation with the CEO.
∎ Implementation and follow-up of action plan to mitigate risks and address findings from audits and internal testing.
∎ Assisting the IT department in access control management.
∎ Design of processes, reports and alert systems to detect fraud and anomalies and report complaints.
∎ Keeping up-to-date with regulations, inform the business of changes when relevant and respond accordingly.
∎ Definition and maintenance of segregation of duties in various business areas.
∎ Design, participation in and coordination of Anti-Money Laundering processes.

Additional Requirements:
∎ Preferable having experience of working in MFS or Telecommunication Business.

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 20 Aug 2021

Company Information:
∎ 12 Aug 2021
∎ উপায় (UCB Fintech Company Limited)
∎ Address : UCB HQ (Plot - CWS- (A)-1, Road No - 34, Gulshan Ave, Dhaka 1212)
∎ Business : Mobile Financial Services

Category: Bank/Non-Bank Fin. Institution

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