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: At least 25 years

Job Location: Dhaka

Salary: --

Experience:

• 3 to 5 years
• The applicants should have experience in the following business area(s): Banks, Financial Consultants

• Master of Business Administration (MBA)
• Master of Commerce (MCom)
• Master of Business Studies (MBS)

• Minimum Master’s Degree in Finance or Accounting. The fully or partly qualified accountant like CA, CMA is desirable.

• Familiar with rules and regulations of Bangladesh Bank, BSEC, DSE, CSE, Financial Institutions Act and any other relevant laws.

• 3 to 5 years
• The applicants should have experience in the following business area(s): Banks, Financial Consultants

• Age At least 25 years

• Minimum 3 to 5 years' relevant experience in ICCD/Finance and Accounts Department in any Bank/Fls.

• 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.