Principal Officer - Internal Control & Compliances
Job Description
Title: Principal Officer - Internal Control & Compliances
Company Name: A Joint Venture Financial Institution (NBFI)
Vacancy: --
Age: Na
Job Location: Dhaka
Salary: --
Experience:
Published: 2026-02-17
Application Deadline: 2026-02-28
Education:
- Master of Commerce (MCom)
- Master of Business Administration (MBA)
- Master of Business Studies (MBS)
M.Com/MBA/MBS from a reputed university with major in Finance/Accounting/Management.
CA/CMA/CCA partly qualified will be an added advantage.
Requirements:
Skills Required:
Additional Requirements:
Sound knowledge of MS Product and computer proficiency
A good team player having good interpersonal skills
Fluency in spoken/written English
Responsibilities & Context:
A Joint Venture Financial Institution (NBFI) invites application for the following position at its Corporate Head Office in Dhaka:
Responsibilities & Context:
Conduct internal audits following the approved internal audit plans
Ensure compliance with various Rules, Policies, Procedures, Guidelines of the organization and other regulators like Central Bank, NBR, etc.
Support, liaise and coordinate with any other external audit, inspection or review
Meet internal and external reporting requirements
Review and assist in improving/updating/formulation of required internal policy, procedures, guidance etc.
Follow and comply with all the rules, regulations, policy, program on Anti Money Laundering (AML) and combating financing in terrorism (CFT)
Risk Management functions
Conduct internal review, investigation, inspection and report on any fraudulent, mistakes, non-compliance activities, recommend corrective and preventive measures
Review and vet internal expenditures, disbursements against investments etc.
Actively support cross department functions and deliver against assignments of new functions.
Job Other Benifits:
Salary: BDT 427,392/- per year as per Company’s rules.
Other Benefits: Provident Fund, Gratuity, Festival & Performance Bonus, Leave Encashment, Medical and Group Life Insurance etc.
Employment Status: Full Time
Job Work Place:
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: NGO/Development
