A Joint Venture Financial Institution (NBFI)

• M.Com/MBA/MBS from a reputed university with major in Finance/Accounting/Management.
• CA/CMA/ACCA partly qualified will be an added advantage.

• Sound working knowledge on AML-CFT compliance / GIAS / IFRS /IAS / Tax / VAT / Company Act and Financial Statements analysis.
• Sound knowledge of MS-Word, Excel, Power point, and Power BI (preferable)
• A good team player having good interpersonal skills
• Fluency in spoken/written English
• Experience in internal control/audit/compliance functions of a bank/NBFI will get preference.

A Joint Venture Financial Institution (NBFI) invites application for the following position at its Corporate Head Office in Dhaka:Responsibilities & Context:• Conduct internal audits following the approved internal audit plans
• Ensure compliance with various rules, policies, procedures, guidelines of the organization and other regulators like Central Bank, NBR, etc.
• Support, liaise and coordinate with any other external audit, inspection or review
• Meet internal and external reporting requirements
• Review and assist in improving/updating/formulation of required internal policy, procedures, guidance etc.
• Follow and comply with all the rules, regulations, policy, program on Anti Money Laundering (AML) and combating financing in terrorism (CFT)
• Risk Management functions
• Conduct internal review, investigation, inspection and report on any fraudulent, mistakes, non-compliance activities, recommend corrective and preventive measures
• Review and vet internal expenditures, disbursements against investments etc.
• Actively support cross department functions and deliver against assignments of new functions.

• Salary: Competitive salary as per company policy.
• Other Benefits: Provident Fund, Gratuity, Festival & Performance Bonus, Leave Encashment, Medical and Group Life Insurance etc as per company policy.