Category: Bank/Non-Bank Fin. Institution

Officer/ Executive Officer, Internal Control & Compliance (ICC)

Meridian Finance & Investment Limited


Not specific

Job Context

    Meridian Finance & Investment Limited, the fast growing Non-Banking financial institution, always strives to assist customers to shape their stories of success and bring positive changes in their lives. In quest of sustainable business, the company has been positioning itself to provide enduring value to people, customer, stakeholders and communities. We are looking for qualified professionals to join the team for the following key position:

Job Responsibilities

  • Job Summary:
  • This position is responsible for overseeing Internal Control & Compliance of the Company and report to Audit Committee of the Board
  • Job Description / Responsibility:
  • Carry out the internal control and compliance activities in line with Company's approved ICC Guideline & regulatory requirements;
  • Develop an "Annual Internal Audit Plan" aligned with appropriate risk-based methodology through Business Risk Management Process and submit Internal Audit Reports to Audit Committee.
  • Communicate findings and recommendations of the audit with Management and Audit Committee;
  • Implement approved Annual Internal Audit Plan, including special tasks and projects and submit Audit Reports before Management;
  • Work as "Head of Complaint Cell' to resolve all complaints according to the Complaint Management Policy of the Company.
  • Review on-going changes of regulatory guidelines and business and organizational changes.
  • Facilitate External Audit Team & Bangladesh Bank Inspection Team and maintain good relationship with regulators.
  • Oversee Company's Risk Management Policies, Procedures & Reporting particularly operational and credit risk.
  • Ensure that the Company meets all regulatory requirements and earn a good credit rating and CAMELS rating.

Employment Status


Educational Requirements

  • Post-graduation in business administration (MBA) major in Finance/Accounting or M.Com in Accounting/Finance.
  • CA Course Completion is a must. Partly Qualified CA is an advantage.

Experience Requirements

  • At least 2 year(s)

Additional Requirements

  • At least 2 years' experience in Internal Audit / Compliance department of any reputed Bank or Financial Institution.
  • Having thorough knowledge on best practices & policies of all possible risks, accounting & financial controls, standard operational process, credit appraisal, loan documentations, regulatory compliance frameworks applicable for Banks/Financial Institutions;
  • Excellent interpersonal & communication skill;
  • Strong analytical skill & leadership;
  • Smart & pro-active;
  • Positive attitude towards others;
  • Seeking continuous improvement in entire business process.

Job Location



Job Summary

Published on: 16 Sep 2020

Vacancy:  Not specific

Employment Status: Full-time

Experience: At least 2 year(s)

Job Location: Dhaka

Salary: Negotiable

Application Deadline: 30 Sep 2020

 Shortlist this job  Share by Email  Print this job  View all jobs of this company  Report this Job / Company
এই চাকরির জন্য বিজ্ঞাপন দাতা প্রতিষ্ঠান আপনার কাছ থেকে কোন অর্থ চাইলে অথবা কোন ধরনের ভুল বা বিভ্রান্তিকর তথ্য দিলে অতি সত্ত্বর আমাদেরকে জানান অথবা জবটি রিপোর্ট করুন


Courses from Bdjobs Training
Online Payment is Now Smarter, Easier, Safer

Read Before Apply

MFIL is an equal opportunity employer with the HR strategy "Reward the best & be fair with
the rest"
• Only short listed candidates meeting the required criteria will be called for interview
• Any kind of persuasion will lead to immediate disqualification;
• MFIL reserves the right to accept any or reject all applications without assigning any reason whatsoever.

Apply Procedure

Application Deadline : 30 Sep 2020

Published On

16 Sep 2020
Company Information
Meridian Finance & Investment Limited Address : Silver Tower (Level-6), 52 Gulshan Avenue, Gulshan 1, Dhaka - 1212, Bangladesh Web : Business : Meridian Finance & Investment Ltd, the newly established Non-Banking financial institution