Title: Officer/ Senior Officer, Financial and Corporate Audit
Company Name: bKash Ltd.
Vacancy: 2
Age: Na
Job Location: Dhaka
Salary: Negotiable
Experience:
Published: 2026-01-18
Application Deadline: 2026-01-28
Education:
Bachelor’s degree in Accounting or Finance from a reputed university.
CA / ACCA / CIA / ICMA / CPA (partial or completed) will be an added advantage.
Senior Officer: 2-4 years of relevant experience.
Officer: 0- 2 years of relevant experience.
Experience in Financial Services, Fintech, Banking, Telecom, or other regulated industries preferred.
Knowledge of audit methodologies, risk assessment, and internal control frameworks·
Understanding of regulatory guidelines and compliance requirements·
Strong analytical, negotiation, and communication skills·
Proficiency in audit tools and documentation practices·
Ability to manage multiple audits simultaneously·
High ethical standards and professional integrity·
Willingness to travel extensively for field audits.
Audit Planning & Preparation
· Perform data analysis to support agent point monitoring audit planning based on agent risk profiles, transaction trends, complaints, compliance records and regulatory inputs
· Arrange logistics supports and ensure required authorizations to ensure smooth execution of audit engagements
Audit Execution & Documentation
· Design audit test plans aligned with engagement objectives and assigned scope to assess the process effectively.
· Participate in process walkthroughs to understand controls, risks and operational gaps.
· Prepare and follow up on document requisitions to ensure timely availability.
· Execute audit tests, collect sufficient and appropriate audit evidence and support review discussions.
· Collect any additional evidence to support the conclusions and engagement results required in review stage.
· Prepare draft audit observations highlighting control weaknesses, exceptions and residual risks.
· Participation in review meetings with Audit lead with necessary explanation and evidence.
Reporting & Quality Assurance
· Supporting supervisor in preparing audit reports and compiling key market insights
· Coordinate with auditees to obtain clarifications, supporting documents, and initial responses
· Participate in audit review sessions to validate conclusions and evidence sufficiency
· Ensure proper documentation and archiving of audit working papers in line with audit quality standards
Professional Development
· Stay updated on regulatory, functional and business changes
· Support supervisors in implementing governance, risk, and control improvements