Officer (Internal Control and Compliance)

Job Description

Title: Officer (Internal Control and Compliance)

Company Name: Bangladesh Infrastructure Finance Fund Limited (BIFFL)

Vacancy: 01

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Post-graduate/Graduate in Accounting and Information System/Finance from reputed public/private university. Chartered Accountant (Course completed) will get preference;
∎ Minimum CGPA 3.00 out 4.00 for Officer position;

Experience Requirements:
∎ At least 2 year(s)

Job Responsibilities:
∎ To verify the continuing adequacy and applicability of credit risk management policies and procedures, provide an independent assessment of the credit portfolios existence, quality and value of the credit process; and promote detection of problems relating thereto;
∎ To perform audit independently in different departments and units as per audit plan;
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∎ To ensure the compliance with organizational policies and applicable laws and regulations;
∎ To make physical verification of stationery and fixed assets.
∎ To verify of daily cash management & cash counting.
∎ To Check of vouchers and posting in the system.
∎ To check of standard loan documentations including security and charge documents of the facility disbursed;
∎ To prepare the audit findings summary report with necessary analysis and recommendations;
∎ To visit loan client's premises to oversee the present condition of the borrower after or before the disbursement; if needed;
∎ To coordinate the Bangladesh Bank comprehensive inspection and statutory audit;
∎ To ensure the compliance of Bangladesh Bank circulars and regulations in organizational level;
∎ Assessments of internal audit, at a minimum, will randomly test all aspects of credit risk management; and
∎ To carry out any other duties and responsibilities as and when assigned by the management.

Additional Requirements:
∎ Age at most 30 years
∎ Minimum 2 years of relevant experience for Officer position;
∎ Excellent ability in speaking and writing in English and Bengali;
∎ Capable of multi-tasking with strong presentation skills;
∎ Excellent proficiency in computer literacy and communication.

Salary:
∎ BDT 50,000 (Gross) plus other fringe benefits.

Application Deadline: December 20, 2019

Company Information:
∎ Bangladesh Infrastructure Finance Fund Limited (BIFFL)
∎ Business : A Financial Institution owned by the Government of Bangladesh

Category: Bank/Non-Bank Fin. Institution