Senior Executive/Assistant Manager, Internal Control & Compliance

CVC Finance Limited

CVC Finance Limited

 

CVC Finance Limited

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Summary

  • Vacancy: —
  • Age: at least 30 years
  • Location: Dhaka
  • Maximum Salary: Negotiable
  • Experience: 3 to 7 years
  • Published: 21 Aug 2024

 

Requirements

Education

  • Masters

Experience

  • 3 to 7 years
  • The applicants should have experience in the following business area(s):
    Banks, Leasing, Investment/Merchant Banking

Additional Requirements

  • Age at least 30 years

Educational Requirements: Master’s / Post Graduation in Business discipline from any reputed university.

Experience Requirement: The candidate should have at least 3 years practical & relevant experience in which at least 2 years exposure in banks/non-banking financial institutions.

Job Specification:

1.       A flexible, pro-active approach to work including the ability to prioritize and re-prioritize.

2.       Should be able to work under pressure and must have mental resilience.

3.       Experience in managing multiple priorities.

4.       Ability to deal with sensitive information with discretion and maintain confidentiality.

5.       Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

6.       Excellent IT skills, including a working knowledge of presentation software packages

7. Strong Written and Verbal communication skills.

Soft Skill:

1.       Good communication skill

2.       Interpersonal skill

3.       Passionate about finance/banking industry

4.       Biased to technology driven process

5.       Passionate about innovation (product, process & technology)

6.       Professional & deadline based performance oriented

7. Motivated and driven for success

Responsibilities & Context

Reports to: Head of Internal Control & Compliance.

Major Duties and responsibilities:

  • Assist in Auditing of all departments as per Audit calendar approved by the Audit Committee
  • Support in managing compliance of the Audited departments
  • Assist in Query and routine reports to Bangladesh Bank
  • Follow up the timely submission of regulatory reports
  • Other Adhoc reports as required by Board, Executive Committee and Audit Committee
  • Ensure that client accounts are compiled in line with Board sanctions
  • Raise flag in case of any noncompliance with respect to board sanctions
  • Review Client File documents and make sure that proper documents are maintained in customer file
  • Work in collaboration with ICC in case of complying with standard
  • Ensure that business compliance process is functioning smoothly and aligned with BB guidelines

Compensation & Other Benefits

  • Mobile bill, Provident fund, Weekly 2 holidays
  • Salary Review: Yearly
  • Festival Bonus: 2

Salary: Competitive salary will be provided to the deserving candidate.

Benefits: As per company policy.

Workplace

Work at office

Employment Status

Full Time

Job Location

Dhaka

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