Officer, Internal Audit
Job Description
Title: Officer, Internal Audit
Company Name: Grameen Telecom Trust
Vacancy: 02
Age: Na
Job Location: Dhaka
Salary: Negotiable
Experience:
- At least 2 years
Published: 2025-11-25
Application Deadline: 2025-12-08
Education:
- Master of Business Administration (MBA) in Accounting
- Bachelor of Business Administration (BBA) in Accounting
MBA/B.B.A in Accounting.
CA (CC) will be required.
Requirements:
- At least 2 years
Skills Required:
Additional Requirements:
Candidate must be smart, energetic & dynamic.
Sound & independent judgmental ability.
Good communication & presentation skills.
Sound knowledge of MS office, MS excel & Power point.
Can do work under pressure.
Candidates with experience in the following business areas will be given priority: microcredit organizations.
Responsibilities & Context:
Responsible for performing random field visit of NEP unit offices Upazila/ District level in order to detect errors, frauds and misappropriation and also enduring that the policies and procedures are properly followed.
To prepare time budget of field work, report preparation, report submission.
To conduct introduction meeting with Social Business (SB) department (Team Leader/Coordinator/Regional Officer of SB).
To identify the specific risky issue in respective of NEPs unit office by the audit team.
Collection of information regarding respective unit - total number of NEPs, total investments, payback and overdue status from head office.
Have to confirm that all payback schedules are kept in the unit office and all have recorded in payback collection register.
To check all investment amount has recorded in the investment register and cross match with the payback collection register.
To check the acknowledgment of cheque received by NEPs in disbursement register.
To collect all over due status in that unit and cross match with NEP’s own and head office in NEPs’ Business center.
Have to confirm whether NEPs’ pay back (Nos. and amount) are deposited in GTT’s accounts (significant risk).
To confirm all NEPs have got payback schedule.
Whether payback and overdue are matched with registers of unit office.
To verify NEPs’ payback deposit, confirm through authentic documents (i.e. bank deposit slip, DD, Agent bank statement, Fast track slip, account payee cheque etc.).
Whether non collection cheque is recorded in overdue list.
To check and verify all the various registers including:
· Office attendance register.
· Employee leave register.
· Movement register.
· Visitor register.
· Fixed assets register.
· Office stationery and cookeries register
To over view of SMS status of NEP on present position of respective unit.
Substantiation of petty cash management of unit office.
To review document regarding individual NEP.
To check and verify agreement and appoint copy of NEP.
To check and verify NEP’s pay back transit or cash holding management by unit office.
To verify year closing and half year closing documents and to assess the change of wealth of NEP.
To check any duplication or unnecessary work in that office.
To verify goods, purchase and expenditure documents (bills and vouchers) after getting investment.
To make cross match of daily SMS/receipt payment book with monthly receipt and payment account of NEP.
To check the visit of NEP’s business by GTT officers and overview their comments.
To overview of business position and performance of NEP.
Job Other Benifits:
Provident Fund.
Gratuity.
Festival Bonus.
Group Life Insurance.
Mobile bill.
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Accounting/Finance
