A Leading Private Commercial Bank
A Leading Private Commercial Bank
A Leading Private Commercial Bank
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Summary
- Vacancy: —
- Location: Anywhere in Bangladesh
- Minimum Salary: Negotiable
- Experience: 2 to 5 years
- Published: 30 Jan 2025
Requirements
Education
- Post-graduation degree from reputed university with no third division/class or equivalent CGPA in any academic result.
Experience
- 2 to 5 years
- The applicants should have experience in the following business area(s):
Banks
Additional Requirements
- Experience Requirements: 2-5 years’ experience in any Bank’s ICC Division with proven track record in respective field i.e. audit and inspection, compliance and reporting
- Candidates from Audit firm will be given preference.
Additional Requirements:
- Must have experience in Special Investigation and Audit Report writing.
- Adequate knowledge on different section of Banking like GB, Foreign Trade, Credit, AML, Treasury, Risk Management, etc.
- Well conversant in Banking Laws & practices and different rules/regulations of Bangladesh Bank & other regulatory authorities
- Applicant having break of service need not apply.
- Computer literacy is a must.
Responsibilities & Context
A Leading Private Commercial Bank is looking for Experienced Officials for the following position
Employment Status: Permanent in the rank of SO/FEO/EO/SEO
Job Responsibilities:
- Conduct regular /surprise/special audit & inspection of Banks’ Branch/Division/Departments/Subsidiary concerns
- Monitor the records, transactions, statements, etc. both physical & CBS audit as per regulatory, divisional & branch own policy
- Prepare audit reports on basis of finding/observation with specific recommendation for corrective measures and compliance
- Will be responsible for special Investigation and audit report writing.
- Receive Audit and Inspection Reports from the Audit and Inspection Unit and Bangladesh Bank.
- Ensure timely compliance of internal/external/Bangladesh Bank audit/ inspection report
- Correspondence with the branches/departments for follow up and compliance.
- Prepare the compliance report to be submitted Bangladesh Bank within the stipulated time
- Prepare & present memos before the Board Audit Committee comprising of internal audit/inspection report.
- Monitor the operational performance of the branches/divisions/departments.
- To monitor/follow-up Branches/Division/Department for compliance on entire findings/recommendation
- Review the LDCL and prepare a summary report on the deviations observed in the LDCL.
- Carry out surprise inspection routinely to Branches/Divisions to sample checks on the items of DCFCL/Self-Assessment of Anti-Fraud Internal Control/AML & CFT issues/any regular gaps are identified.
- Prepare annual inspection reports of the Bank
Compensation & Other Benefits
What We Offer:
- Attractive compensation package
- Excellent working environment
- Smooth Career Progression
Employment Status
Full Time
Job Location
Anywhere in Bangladesh
To apply for this job email your details to admin@chakricircular.com