Senior Officer – Internal Control and Compliance Department

Job Description

Title: Senior Officer – Internal Control and Compliance Department

Company Name: Alliance Finance PLC

Vacancy: 1

Age: Na

Job Location: Dhaka

Salary: Negotiable

Experience:

• 2 to 4 years

• 2 to 4 years

Education: Bachelor’s/ Master’s degree in Finance, Accounting, Business Administration, Economics, or a related discipline.Experience: At least 2–4 years of relevant experience in Internal Control, Compliance, or Audit within a bank or finance company.

Skills & Competencies:

• Strong understanding of Bangladesh Bank regulations and compliance requirements applicable to finance companies.

• Knowledge of operational risk and internal control frameworks.

• Analytical and problem-solving skills.

• Attention to detail and strong documentation ability.

• Good communication and report-writing skills.

• Assist in implementing and monitoring the Internal Control & Compliance framework in line with Bangladesh Bank guidelines and company policies.

• Review operational activities to ensure adherence to approved policies, procedures, and internal controls.

• Support preparation and submission of regulatory reports.

• Assist in preparing responses to audit queries and regulatory observations.

• Maintain proper documentation of compliance reviews, audit findings, and follow-up actions

• Guide business units on compliance requirements and control-related matters.