Senior Executive/Assistant Manager, Internal Control & Compliance

Job Description

Title: Senior Executive/Assistant Manager, Internal Control & Compliance

Company Name: CVC Finance Limited

Vacancy: --

Age: at least 30 years

Location: Dhaka

Maximum Salary: Negotiable

Experience:
∎ At least 3 years
∎ The applicants should have experience in the following business area(s):Banks, Leasing

Published: 21 Aug 2024

Education:
∎ Masters

Requirements:

Additional Requirements:
∎ Age at least 30 years
∎ Educational Requirements: Master’s / Post Graduation in Business discipline from any reputed university.
∎ Experience Requirement: The candidate should have at least 3 years practical & relevant experience in which at least 2 years exposure in banks/non-banking financial institutions.
∎ Job Specification:
∎ 1.       A flexible, pro-active approach to work including the ability to prioritize and re-prioritize.
∎ 2.       Should be able to work under pressure and must have mental resilience.
∎ 3.       Experience in managing multiple priorities.
∎ 4.       Ability to deal with sensitive information with discretion and maintain confidentiality.
∎ 5.       Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
∎ 6.       Excellent IT skills, including a working knowledge of presentation software packages
∎ 7. Strong Written and Verbal communication skills.
∎ Soft Skill:
∎ 1.       Good communication skill
∎ 2.       Interpersonal skill
∎ 3.       Passionate about finance/banking industry
∎ 4.       Biased to technology driven process
∎ 5.       Passionate about innovation (product, process & technology)
∎ 6.       Professional & deadline based performance oriented
∎ 7. Motivated and driven for success

Responsibilities & Context:
∎ Assist in Auditing of all departments as per Audit calendar approved by the Audit Committee
∎ Support in managing compliance of the Audited departments
∎ Assist in Query and routine reports to Bangladesh Bank
∎ Follow up the timely submission of regulatory reports
∎ Other Adhoc reports as required by Board, Executive Committee and Audit Committee
∎ Ensure that client accounts are compiled in line with Board sanctions
∎ Raise flag in case of any noncompliance with respect to board sanctions
∎ Review Client File documents and make sure that proper documents are maintained in customer file
∎ Work in collaboration with ICC in case of complying with standard
∎ Ensure that business compliance process is functioning smoothly and aligned with BB guidelines
∎ Reports to: Head of Internal Control & Compliance.
∎ Major Duties and responsibilities:
∎ Assist in Auditing of all departments as per Audit calendar approved by the Audit Committee
∎ Support in managing compliance of the Audited departments
∎ Assist in Query and routine reports to Bangladesh Bank
∎ Follow up the timely submission of regulatory reports
∎ Other Adhoc reports as required by Board, Executive Committee and Audit Committee
∎ Ensure that client accounts are compiled in line with Board sanctions
∎ Raise flag in case of any noncompliance with respect to board sanctions
∎ Review Client File documents and make sure that proper documents are maintained in customer file
∎ Work in collaboration with ICC in case of complying with standard
∎ Ensure that business compliance process is functioning smoothly and aligned with BB guidelines

Compensation & Other Benefits:
∎ Mobile bill, Provident fund, Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2
∎ Salary: Competitive salary will be provided to the deserving candidate.
∎ Benefits: As per company policy.

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka

Company Information:
∎ CVC Finance Limited
∎ Rahman’s Regnum Centre, (Level - 13) 191/1, Tejgaon-Gulshan Link Road, Tejgaon C/A, Dhaka-1208
∎ CVC Finance Limited or CVCFL, is a relatively new but professional Financial Institution promoting access to Finance, Sustainable green growth, Entrepreneurship through technology led innovations.

Address::
∎ Rahman’s Regnum Centre, (Level - 13) 191/1, Tejgaon-Gulshan Link Road, Tejgaon C/A, Dhaka-1208
∎ CVC Finance Limited or CVCFL, is a relatively new but professional Financial Institution promoting access to Finance, Sustainable green growth, Entrepreneurship through technology led innovations.

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Application Deadline: 30 Aug 2024

Category: Bank/Non-Bank Fin. Institution