SEO/Assistant Manager, ICC (Internal Control and Compliance) Department
Job Description
Title: SEO/Assistant Manager, ICC (Internal Control and Compliance) Department
Company Name: Meridian Finance & Investment Limited
Vacancy: --
Age: Na
Job Location: Dhaka
Salary: Negotiable
Experience:
- At least 5 years
Published: 2024-07-08
Application Deadline: 2024-08-06
Education:
Minimum Master’s Degree in Finance or Accounting. The fully or partly qualified accountant like CA, CMA is desirable.
Requirements:
- At least 5 years
Skills Required: Communication,Interpersonal Skills
Additional Requirements:
Minimum 5 years’ relevant experience in ICCD/Finance and Accounts Department in any Bank/FIs.
Familiar with rules and regulations of Bangladesh Bank, BSEC, DSE, CSE, Financial Institutions Act and any other relevant laws.
Excellent interpersonal & communication skill.
Strong analytical skill & leadership.
Smart & pro-active.
Positive attitude towards others.
Responsibilities & Context:
Audit and inspection as per Annual Audit Plan.
Ensure to comply with regulatory requirements.
Set up Internal Control System and get approved from the Audit committee/Board.
Risk assessment and monitor & control the risk.
Reporting on audit and compliance.
Formulate and implement internal control, compliance policies and process.
Check all regulator reports whether in line with the guideline of the regulatory authorities.
Monitor all regulatory reports are sent within due time.
Manage Bangladesh Bank’s query when require.
Monitor NBR Requirement where applicable.
Branch operations report to Audit committee.
Report on AML/CFT activities of Head Office & Branches.
Review, evaluate and ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the organizations.
Recommend security measures to prevent fraudulence and risk-reduction solution.
Execute internal audits on regular basis as per plan, policy & strategy approved by the Audit Committee.
Investigate and provide reports on frauds and forgeries of the organizations.
Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
Monitor and constant follow-up compliance of internal and external audit findings.
Conducts risk assessments and provide update on risk management status of the organizations to mitigate identified risks.
Shall be responsible for the overall functions of ICC Division.
Will lead & coordinate with all Bangladesh Bank Inspection/Audit, External Audit, Special Audit or any other inspection/audit.
To comply any other duties assigned by the Management or the Board of Directors.
Job Other Benifits:
As per company policy.
Employment Status: Full Time
Job Work Place:
Company Information:
Gender: Both Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Accounting/Finance
Interested By University
| University | Percentage (%) |
|---|---|
| National University | 26.56% |
| University of Dhaka | 5.98% |
| Jagannath University | 5.50% |
| North South University | 1.67% |
| Stamford University Bangladesh | 1.20% |
| University of Chittagong | 1.20% |
| ASA University Bangladesh | 1.20% |
| Govt. Titumir College | 0.96% |
| Dhaka College | 0.96% |
| Comilla University | 0.96% |
Interested By Age Range
| Age Range | Percentage (%) |
|---|---|
| 20-30 | 15.79% |
| 31-35 | 34.69% |
| 36-40 | 27.51% |
| 40+ | 22.01% |
Interested By Salary Range
| Salary Range | Percentage (%) |
|---|---|
| 0-20K | 1.91% |
| 20K-30K | 7.66% |
| 30K-40K | 9.81% |
| 40K-50K | 15.55% |
| 50K+ | 65.07% |
Interested By Experience Range
| Experience Range | Percentage (%) |
|---|---|
| 0 years (Freshers) | 3.35% |
| 0.1 - 1 years | 1.91% |
| 1.1 - 3 years | 5.50% |
| 3.1 - 5 years | 11.72% |
| 5+ years | 77.51% |
