BDJOBS: Jobs site in Bangladesh | jobs in Bangladesh | Jobs In Dhaka

Category : Bank/ Insurance / Leasing

Job Summary

Published On : Jul 13, 2026
Job Type : Full Time
Job Level :
Experience : At least 3 years
Location : Dhaka
Salary Range:
Negotiable
Application Deadline : Aug 5, 2026

Shortlist this job

Share by Email

Print this job

View all jobs of this company

Report this job

SEO /Assistant Manager, ICC (Internal Control and Compliance) Department

Meridian Finance & Investment Limited

View all jobs of this company

Job Description / Responsibility

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.

Educational Requirements

Master of Business Administration (MBA)
Master of Commerce (MCom)
Master of Business Studies (MBS)
Minimum Master’s Degree in Finance or Accounting. The fully or partly qualified accountant like CA, CMA is desirable.
Familiar with rules and regulations of Bangladesh Bank, BSEC, DSE, CSE, Financial Institutions Act and any other relevant laws.

Experience Requirements

3 to 5 years
The applicants should have experience in the following business area(s): Financial Consultants, Banks

Additional Job Requirements

Minimum 3 to 5 years` relevant experience in ICCD/Finance and Accounts Department in any Bank/Fls.

Location

Dhaka

Salary Range

Negotiable

Job Source

Bdjobs.com.bd Online Job Posting

Applicant must enclose his/her Photograph with CV.

Application Deadline : Aug 5, 2026

about bdjobs

job seekers

employers

for job announcement