Senior Principal Officer (SPO), Internal Control and Compliance
Job Description
Title: Senior Principal Officer (SPO), Internal Control and Compliance
Company Name: Aviva Finance Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ MBA in Finance/Accounting and Information System from any reputed university.
∎ Candidate with Completed Chartered Accountancy course will get preference.
Experience Requirements:
∎ 5 to 7 year(s)
Job Context:
∎ Aviva Finance Limited is one of the leading Non-Bank Financial Institutions operating for the last two decades. We are looking for dynamic, result oriented and self motivated candidates for sustainable business growth of the branches of the organization.
∎ Provide risk-based and objective assurance, advice and insight of the company. Drive for checking the documentations and activities of Investments, Deposits & Business Operations to make error free deliverables.
Job Responsibilities:
∎ Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
∎ Complying Core Risk and Comprehensive Risk Management guidelines as set by Bangladesh Bank.
∎ Prepare annual audit plan of Company and submit to the Board Audit Committee.
∎ Prepare Operational Audit Report and submit to the Board Audit Committee.
∎ Coordinate and direct audit team to perform internal audit.
∎ Issues relating to the Risk, Legal & Compliance and other control related activities to be addressed.
∎ Coordinate with audited department/branch/business unit to follow-up of audit findings and remedial or corrective action taken by concerned department on audit observations.
∎ Perform Branch Independent Testing on Anti-Money Laundering.
∎ Review and assess established policies and procedures of operational activities to ensure efficiency and effectiveness.
∎ Monitor the system of internal control and report any irregularities to the management and the Board Audit Committee.
∎ Review and assess the compliance status of applicable of laws and regulations.
∎ Assess and evaluate the risks involved in business operations.
Additional Requirements:
∎ 5 to 7 Years from any Bank or NBFI in Internal Audit & Compliance.
∎ Sound interpersonal and communications skills.
∎ Team player.
∎ Negotiation skill.
∎ Target achiever.
∎ Job experience may be relaxed for the highly deserving candidates.
Salary:
∎ As per company policy.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 31 Dec 2021
Company Information:
∎ 14 Dec 2021
∎ Aviva Finance Limited
Category: Bank/Non-Bank Fin. Institution
