Job Description

At Banglalink, we hold an uncompromising stance against mediocrity, committing ourselves to work that delivers audacious impact and is fueled by a pioneering spirit of continuous progress and innovation. This ambition is supported by leadership grounded in courage and clarity—ensuring alignment, accountability, and purpose in everything we do.

Key Responsibilities:

• Lead and execute risk-based audits covering AML/CFT, financial crime, regulatory compliance, finance operations, revenue assurance, reconciliation, and other key business processes across Banglalink and new business verticals.

• Assess compliance with Bangladesh Bank AML/CFT Guidelines, BFIU requirements, PSP regulations, accounting standards, and internal policies, procedures, and control frameworks.

• Evaluate the adequacy and effectiveness of customer onboarding and due diligence controls, including KYC, e-KYC, CDD, KYE, customer risk classification, sanctions screening, transaction monitoring, and suspicious transaction reporting processes.

• Review the design and effectiveness of controls over revenue recognition, transaction processing, settlement, reconciliations, commission calculations, float management, regulatory reporting, and financial reporting processes.

• Assess governance, risk management, internal control, and compliance frameworks across AML/CFT, finance, operations, and other critical business functions.

• Perform transaction testing, thematic reviews, investigations, and data analytics to identify control weaknesses, unusual activities, financial irregularities, emerging risks, and potential compliance gaps.

• Prepare audit reports, communicate findings and recommendations to management, and monitor the implementation of agreed action plans.

• Support the development of the annual audit plan, audit universe, risk assessments, and special reviews relating to New Business Verticals, finance, AML/CFT, regulatory compliance, and operational risks.

Academic Qualification

• Bachelor’s and/or Master’s degree in Accounting, Finance, Banking, Economics, Business Administration, Information Systems or a related discipline.

Job Experience Required

• Minimum 8 years of experience in Internal Audit, AML/CFT Audit, Financial Crime Compliance, Finance Audit, Regulatory Compliance, Banking, MFS, PSP, FinTech, or other regulated financial institutions.

Required Capabilities

• Sound knowledge of Bangladesh Bank AML/CFT Guidelines, BFIU requirements, financial controls, regulatory reporting, revenue assurance, reconciliation processes, and risk management frameworks.

• Experience in conducting AML/CFT audits, finance audits, regulatory compliance reviews, or investigations within banks, MFS operators, PSPs, Fintechs, or other regulated financial institutions.

• Strong analytical, investigation, data analysis, stakeholder management, and report-writing skills.

• CAMS, CFE, CIA, CISA, CA, ACCA, CMA, or other relevant professional certifications will be considered a strong advantage.

Banglalink Digital Communications is one of Bangladesh’s leading telecom and digital service providers, committed to transforming the way people connect, communicate, and innovate. As a subsidiary of VEON, Banglalink combines global expertise with a deep understanding of local needs to deliver cutting-edge services to millions of customers across the country.
Our Employer Value Proposition (EVP) is ‘Lead the Future’, and this is reflected in all levels of our organization. Our workplace is designed to inspire and empower individuals, creating an environment where ideas thrive, contributions are valued, and innovation flourishes. We encourage every team member to take initiative, explore new possibilities, and grow both personally and professionally in a fast-evolving digital landscape.
At Banglalink, we are committed to foster a supportive and inclusive culture that celebrates diversity and encourages collaboration. We actively create opportunities for all individuals to succeed, while our learning initiatives and digital upskilling programs, ensure our people are equipped to excel in their careers and shape the future.

Banglalink is a place where innovation, agility, and understanding come together to create meaningful impact. Join us and be part of a team that’s reshape the future of connectivity and digital transformation.