SEO / Assistant Manager, ICC (Internal Control and Compliance) Department
Meridian Finance & Investment Limited
Dhaka
Full-time
23 Jul, 2026
Company Secretary / Regulatory Affairs
Full-Time
Vacancy 1
5+ years
Negotiable
More jobs in Dhaka
Job Description
- 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.
Job Requirements
- Having Master of Business Administration in Finance degree is a plus.
- Preferred Industry Type are Accounting / Auditing, Banking, Financial Services.
- At least 5 years of experience is needed.
Skills & Areas of Expertise
Internal Audit
Internal auditing
Banking Operations
It Audit
Internal audits
Certified Internal Auditor
Internal control
Internal controls evaluation
Audit procedures
Company Overview
Meridian Finance & Investment Limited is a Bangladeshi non-banking financial institution established in 2015, which is licensed by the Bangladesh Bank and headquartered in Dhaka. The company offers a range of products, including corporate and SME loans, consumer loans, corporate advisory, and various savings and investment schemes. Its objective is to become one of the leading financial institutions in the country by focusing on customer satisfaction, innovative services, and good governance.
Posted one month ago
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