Meridian Finance & Investment Limited
Meridian Finance & Investment Limited
Meridian Finance & Investment Limited
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Summary
- Vacancy: —
- Location: Dhaka
- Minimum Salary: Negotiable
- Experience: At least 5 years
- Published: 8 Jul 2024
Requirements
Education
- Minimum Master’s Degree in Finance or Accounting. The fully or partly qualified accountant like CA, CMA is desirable.
Experience
- At least 5 years
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.
Skills & Expertise
Communication
Interpersonal Skills
Compensation & Other Benefits
- As per company policy.
Employment Status
Full Time
Job Location
Dhaka