Senior Officer/Assistant Manager - Internal Control & Compliance

Job Description

Title: Senior Officer/Assistant Manager - Internal Control & Compliance

Company Name: Fareast Finance & Investment Limited

Vacancy: 01

Age: At most 40 years

Job Location: Anywhere in Bangladesh

Salary: --

Experience:

  • At least 2 years
  • The applicants should have experience in the following business area(s): Banks, Leasing


Published: 2025-09-21

Application Deadline: 2025-09-30

Education:
    • Bachelor of Business Administration (BBA)
    • Master of Business Administration (MBA)


Requirements:
  • At least 2 years
  • The applicants should have experience in the following business area(s): Banks, Leasing


Skills Required: Internal Audit and Compliance

Additional Requirements:
  • Age At most 40 years
  • CA (Knowledge Level/Intermediate Level/PE-I)/CMA/CIA/CFA)

  • Age limit may be relaxed for experienced candidate



Responsibilities & Context:

The mission of the ICCD is to provide a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and transparent governance processes. The scope of work in this Department is to determine whether FFIL's framework of risk management, control and governance processes, as designed and represented by management, is adequate and functioning in a manner to ensure:

  • Appropriate identification of risk;
  • Need-based interaction with the various governance groups;
  • Significant financial, managerial and operational information in accurate, reliable and timely manner;
  • Employees' actions in compliance with policies, standards, procedures, laws and regulations;
  • Use of acquired resources economically, efficiently and adequately;
  • Achievement of programs, plans and objectives;
  • Fostering the quality and continuous improvement in the control process;
  • Appropriate recognition and addressing of legislative and regulatory issues impacting the Company.

Major responsibilities are but not limited to:

  • Conducting Audit & Inspection to ensure implementation of the Compliance Program conforming Guidelines set by Bangladesh Bank.
  • Maintaining current knowledge of Laws and Regulations, keeping well-informed of recent changes.
  • Responding administrative inquiries related to compliance issues or audits.
  • Preparation and submission of reports as per requirements.
  • Constant follow-up on the resolutions of audit findings.
  • Others, as and when assigned by the management.


Job Other Benifits:
  • Provident fund,Gratuity,Mobile bill,Weekly 2 holidays
  • Salary Review: Yearly
  • Festival Bonus: 2


Employment Status: Full Time

Job Work Place: Work at office

Company Information:

Gender: Male and Female can apply

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

Category: Bank/ Non-Bank Fin. Institution

Interested By University

University Percentage (%)
National University 13.59%
University of Dhaka 6.06%
Jagannath University 3.12%
University of Chittagong 2.02%
Jahangirnagar University 1.84%
University of Rajshahi 1.38%
American International University Bangladesh (AIUB) 1.19%
Southeast University 1.10%
North South University 1.10%
Bangladesh University of Professionals 1.01%

Interested By Age Range

Age Range Percentage (%)
20-30 50.41%
31-35 32.42%
36-40 12.12%
40+ 4.87%

Interested By Salary Range

Salary Range Percentage (%)
0-20K 4.04%
20K-30K 25.90%
30K-40K 24.06%
40K-50K 18.27%
50K+ 27.73%

Interested By Experience Range

Experience Range Percentage (%)
0 years (Freshers) 14.23%
0.1 - 1 years 7.53%
1.1 - 3 years 22.31%
3.1 - 5 years 18.00%
5+ years 37.92%

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