Sr./Compliance Officer, ACI Motors

Job Description

Title: Sr./Compliance Officer, ACI Motors

Company Name: ACI Motors Limited

Vacancy: --

Age: At least 24 years

Job Location: Anywhere in Bangladesh

Salary: Negotiable

Experience:

Published: 2026-05-23

Application Deadline: 2026-06-15

Education:

• Bachelor’s/Honors in Accounting, Finance, or any relevant subject.

• 2-3 Years of Experience in Sales / Process Verification

• Age At least 24 years

Job Context:

ACI Motors Limited is seeking a detail-oriented Compliance Officer to ensure proper monitoring of customer balances, payment records, and stock reconciliation. The role is responsible for maintaining internal control procedures, ensuring compliance with company policies, and supporting operational transparency across marketing and distribution functions.

Principal Accountabilities:

• Check balance, payment records of customers and company.

• Reconcile physical TMR with software record.

• Check delivered and undelivered stocks.

• Check account where payment and accounts are interchanged.

• Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.

• Communicates findings by preparing a final report; discussing findings with concern person.

• Contributes to team effort by accomplishing related results as needed.

• Maintains internal control systems by updating programs and questionnaires; recommending new policies and procedures.

• Any other tasks assigned by the supervisor.

• T/A,Provident fund,Medical allowance,Mobile bill,Performance bonus,Profit share,Insurance,Gratuity
• Lunch Facilities: Partially Subsidize
• Salary Review: Yearly
• Festival Bonus: 2