Regulatory Lead- Channel & Procurement

Job Description

Title: Regulatory Lead- Channel & Procurement

Company Name: Bata Shoe Co. (Bangladesh) Ltd.

Vacancy: 01

Age: Na

Job Location: Gazipur (Tongi)

Salary: Negotiable

Experience:

• At least 7 years
• The applicants should have experience in the following business area(s): Manufacturing (FMCG), Multinational Companies, Tannery/Footwear

• Master of Commerce (MCom) in Accounting
• Master of Commerce (MCom) in Accounting & Information System
• Master of Commerce (MCom) in Finance
• Master of Business Administration (MBA) in Accounting
• Master of Business Administration (MBA) in Accounting & Information System
• Master of Business Administration (MBA) in Finance

• At least 7 years
• The applicants should have experience in the following business area(s): Manufacturing (FMCG), Multinational Companies, Tannery/Footwear

• Total experience over 7-8 years in audit and compliance activities·        

• Experience working in any major audit firm is a plus·        

• Extensive field level audit and supervision experience·        

• Experience in same field like audit, procurement audit, fraud detection will be an advantage,

• Ensure field visits (stores n suppliers’ sides) at regular intervals to detect mal practice n fraud.

• Conduct independent review of purchase and sales transactions to identify irregularities and fraud.

• Analyze financial records, invoices, and contracts for signs of malpractice or manipulation.

• Evaluate internal controls and recommend improvements to prevent fraud risks.

• Investigate suspicious activities related to procurement, vendor payments, and sales reporting.

• Verify authenticity of suppliers, pricing structures, and transaction approvals.

• Collaborate with management to ensure compliance with policies and regulatory standards.

• Prepare detailed audit reports highlighting findings, risks, and corrective actions.

• Use data analytics tools to detect patterns indicative of fraud or unethical practices.

• Maintain confidentiality and integrity while handling sensitive financial information.

• Support fraud prevention initiatives and provide training or guidance to relevant staff.