Senior Executive/ Executive - Risk Control Unit

Job Description

Title: Senior Executive/ Executive - Risk Control Unit

Company Name: IPDC Finance Limited

Vacancy: 01

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Minimum Bachelor degree with major in finance/ accounting from any reputed university

Experience Requirements:
∎ 2 to 5 year(s)
∎ The applicants should have experience in the following business area(s): Banks, Leasing

Job Responsibilities:
∎ Identify & mitigate fraud level risk through monitoring suspect transactions, through KYC verification, sample checking of the approved credit files (before issuance of sanction letter) and ensure that risk aspects are properly addressed.
∎ Investigation & Root Cause Analysis of fraud/dispute cases.
∎ Assist in maintaining the organizational risk control framework based on the regulatory guidelines as well as industry practice to oversee and monitor the process.
∎ Consistently monitor the changes made in the regulatory framework, decisions of the Board of Directors and its sub committees, changes in the policies, changes in the organizational structure etc. and assist in designing the organizational activities in light with the changes.

Additional Requirements:
∎ Age 24 to 30 years
∎ Both males and females are allowed to apply
∎ Ability to multi-task.
∎ Good interpersonal skill.
∎ Negotiation skill.
∎ Proactive, hardworking and effective team player.
∎ Sound knowledge of MS Office package.
∎ Excellent written and oral communication skill (both English & Bangla).

Salary: Negotiable

Compensation & Other Benefits:
∎ Medical allowance, Performance bonus, Provident fund, Weekly 2 holidays, Insurance, Gratuity, Mobile bill
∎ Salary Review: Yearly
∎ Festival Bonus: 2
∎ As per company policy

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 14 Feb 2023

Company Information:
∎ 15 Jan 2023
∎ IPDC Finance Limited
∎ Address : Hosna Center (4th Floor), 106 Gulshan Avenue, Dhaka - 1212
∎ Web : www.ipdcbd.com
∎ Business : IPDC Finance Ltd. is the first private sector financial institution of Bangladesh established in 1981. IPDC is credited with being the most innovative financial institution of the country partnering in many landmark projects as well as introducing many financial products which were first of its kind in the country. Today, IPDC is a diversified financial institution catering to Corporate, SMEs and Retail market segments.

Category: Bank/Non-Bank Fin. Institution

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