Principal Officer, Finance & Accounts

Job Description

Title: Principal Officer, Finance & Accounts

Company Name: Aviva Finance Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ MBA in Finance/Accounting and Information System from any reputed university.

Experience Requirements:
∎ 3 to 5 year(s)

Job Context:
∎ Aviva Finance Limited is one of the leading Non-Bank Financial Institutions operating for the last two decades. We are looking for dynamic, result oriented and self motivated candidates for sustainable business growth of the branches of the organization.
∎ Serve as an active team member to facilitate the smooth operations of Finance & Accounts department and thereby achieving the organizational goals.

Job Responsibilities:
∎ Provide all necessary Supports to finalize the Financial Statements as well as different reports which are being submitted to Bangladesh Bank.
∎ Ensure accurate and timely monthly, quarterly and half yearly accounts.
∎ Reconciliation and Verification of day to day operation in accounting software.
∎ Preparing and monitoring all kinds of report and statements of Bangladesh Bank & other regulatory bodies.
∎ Check and verify party related files regarding early settlement, final settlement, rescheduling, restructuring and balance confirmation.
∎ To prepare different schedules accurately and reconciliation and rectification of errors in GL thereon.
∎ Prepare CIB report along with statistical report monthly and submit it to Bangladesh Bank as per required time frame.
∎ Prepare CL report quarterly and submit it to Bangladesh Bank as per requirement.
∎ Prepare quarterly and half yearly report on Anti Money Laundering (AML) and submit to the Bangladesh Bank.
∎ Submit Suspicious Transaction Report (STR) and Cash Transaction Report (CTR).
∎ Monitor AML/CFT compliance in the industry &Enforce AML/CFT regulations set out by policy makers and working with the industry to build an effective AML/CFT regime.
∎ To implement guidelines which will assist the institution in applying national measures to combat money laundering and terrorist financing, and in particular, in detecting and reporting suspicious transactions.
∎ AML/CFT standards for customer identification and due diligence work to ensure that concerned person know and monitor their customers' records, thus decreasing the likelihood of criminal activities such as fraud.
∎ Reply the queries raised by Bangladesh Bank regarding AML, CIB and other issues.
∎ Reconciliation of CIB and CL reports with other reports.
∎ Reconciliation of different GL accounts.

Additional Requirements:
∎ 3 to 5 Years from any Bank or NBFI in Finance & Accounts.
∎ Sound interpersonal and communications skills
∎ Team player.
∎ Negotiation skill.
∎ Target achiever.
∎ Job experience may be relaxed for the highly deserving candidates.
∎

Salary:
∎ As per company policy

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 31 Dec 2021

Company Information:
∎ 14 Dec 2021
∎ Aviva Finance Limited

Category: Bank/Non-Bank Fin. Institution