Officer/ Executive Officer, Internal Control & Compliance (ICC)

Job Description

Title: Officer/ Executive Officer, Internal Control & Compliance (ICC)

Company Name: Meridian Finance & Investment Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Post-graduation in business administration (MBA) major in Finance/Accounting or M.Com in Accounting/Finance.
∎ CA Course Completion is a must. Partly Qualified CA is an advantage.

Experience Requirements:
∎ At least 2 year(s)

Job Responsibilities:
∎ Job Summary:
∎ This position is responsible for overseeing Internal Control & Compliance of the Company and report to Audit Committee of the Board
∎ Job Description / Responsibility:
∎ Carry out the internal control and compliance activities in line with Company's approved ICC Guideline & regulatory requirements;
∎ Develop an "Annual Internal Audit Plan" aligned with appropriate risk-based methodology through Business Risk Management Process and submit Internal Audit Reports to Audit Committee.
∎ Communicate findings and recommendations of the audit with Management and Audit Committee;
∎ Implement approved Annual Internal Audit Plan, including special tasks and projects and submit Audit Reports before Management;
∎ Work as "Head of Complaint Cell' to resolve all complaints according to the Complaint Management Policy of the Company.
∎ Review on-going changes of regulatory guidelines and business and organizational changes.
∎ Facilitate External Audit Team & Bangladesh Bank Inspection Team and maintain good relationship with regulators.
∎ Oversee Company's Risk Management Policies, Procedures & Reporting particularly operational and credit risk.
∎ Ensure that the Company meets all regulatory requirements and earn a good credit rating and CAMELS rating.

Additional Requirements:
∎ At least 2 years' experience in Internal Audit / Compliance department of any reputed Bank or Financial Institution.
∎ Having thorough knowledge on best practices & policies of all possible risks, accounting & financial controls, standard operational process, credit appraisal, loan documentations, regulatory compliance frameworks applicable for Banks/Financial Institutions;
∎ Excellent interpersonal & communication skill;
∎ Strong analytical skill & leadership;
∎ Smart & pro-active;
∎ Positive attitude towards others;
∎ Seeking continuous improvement in entire business process.

Salary: Negotiable

Application Deadline: 30 Sep 2020

Company Information:
∎ 16 Sep 2020
∎ Meridian Finance & Investment Limited
∎ Address : Silver Tower (Level-6), 52 Gulshan Avenue, Gulshan 1, Dhaka - 1212, Bangladesh
∎ Web : http://meridianfinancebd.com/
∎ Business : Meridian Finance & Investment Ltd, the newly established Non-Banking financial institution

Category: Bank/Non-Bank Fin. Institution

Source: bdjobs.com

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