Internal Auditor

State Bank of India

State Bank of India

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Summary

• Vacancy: 1
• Location: Dhaka
• Experience: 2 to 6 years
• Published: 13 Mar 2025

Requirements

Education

• Bachelor of Commerce (BCom) in Finance, Bachelor of Commerce (BCom) in Accounting, Bachelor of Commerce (BCom) in Banking

Essential:

• B.Com/BBA& M.Com/MBA major in Banking/ Finance/Accounting from any reputed University with first division with following experience
• Minimum 6 years of post- qualification experience in any commercial banks in Bangladesh.
• Area of experience (minimum two areas and 2 years’ experience in each area): Foreign Exchange/ Credit/ treasury/ Audit /Risk/ Compliance/IT Audit

OR

• CISA/CA/ICMA/CIA qualification (partly) will have an added advantage/preferable
• JAIBB/AIBB qualification requirements as per Bangladesh Bank to be met. with following experience.
• Minimum 2 years of post- qualification experience of bank audit/ taxation audit

Experience

• 2 to 6 years

Additional Requirements

Mandatory: Proficiency in MS Word/ Excel/& Power Point. Expertise in prepare documents in MS Word, as all audit reports are to be prepared in MS Word.

Desirable: Working experience as an Internal Auditor in banks in Bangladesh.

Additional Job Requirements:

• Well versed with the regulatory provisions and banking operations including loans & advances, trade finance, general banking, fund management etc.
• Good presentation skills and is proficient in writing/compiling quality reports in English.
• Must have leadership capability to manage and motivate staff.
• Has a proven record in managing risk based operational reviews.
• Has a strong grasp of the use of technology in the operations of a commercial bank and associated risks and benefits.

Responsibilities & Context

• Should be responsible for total administration of Audit Division of the bank.
• Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee and the Board of Directors of the Bank.
• Maintains knowledge of the laws and regulatory guidelines by which the bank is required to comply.
• Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
• Should have knowledge regarding different types of Circular of Bangladesh Bank and other regulatory bodies and compliance of the circulars/ instructions accordingly.
• Capable of planning, organizing and carrying out the internal audit function including preparation of an audit plan, scheduling and assigning work to the audit team.
• Follow-up on the resolutions of audit findings.
• Issues relating to the Risk, Legal & Compliance and other control related activities to be addressed.
• Recommend security measures to prevent fraudulence and risk-reduction solution.
• Evaluating Change request in Banking Applications as per local regulatory Guidelines.
• Responsible to provide assurance regarding the achievement of objectives of the bank in the effectiveness and efficiency of operation, the reliability of Financials & IS (Information Systems, security reporting, compliance with applicable laws, & regulations, and Internal policies.

Compensation & Other Benefits

Salary: As per Bank’s Policy.

Employment Status

Full Time

Job Location

Dhaka

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