Assistant Manager to Associate Manager (SO-PO) – Monitoring Unit, ICCD
Job Description
Title: Assistant Manager to Associate Manager (SO-PO) – Monitoring Unit, ICCD
Company Name: SHIMANTO BANK PLC
Vacancy: --
Age: Na
Job Location: Anywhere in Bangladesh, Dhaka
Salary: Negotiable
Experience:
- 3 to 6 years
- The applicants should have experience in the following business area(s): Banks
Published: 2025-08-17
Application Deadline: 2025-08-27
Education:
Minimum Bachelor’s degree in any discipline (preferably in Business) from any reputed university.
3rd Division or 3rd Class in any exam are discouraged from applying.
Educational requirements may be relaxed for relevant and experienced candidates.
Requirements:
- 3 to 6 years
- The applicants should have experience in the following business area(s): Banks
Skills Required: Compliance,Coordination,Financial Analysis,Financial analysis and reporting,Internal Auditing,Monitoring,Reporting,Risk Management
Additional Requirements:
Age at most 38 years
In-depth knowledge of Bangladesh Bank (BB) guidelines on ICC, Risk Management, and AML/CFT.
Proven experience in an Internal Control, Audit, or Compliance role within a commercial bank.
Strong analytical skills with proficiency in MS Excel and familiarity with Core Banking Software (CBS).
Hands-on experience in reviewing credit files and understanding of loan documentation standards.
Excellent communication skills for effective liaison with regulators, auditors, and senior management.
Solid understanding of internal control frameworks and risk assessment methodologies.
Responsibilities & Context:
Oversee monitoring activities to ensure compliance with BB guidelines and internal ICC policies.
Conduct detailed reviews of operational reports (QOR, DCFCL) to identify risks and assess performance.
Analyse Loan Documentation Checklists (LDCL) to identify and report on major compliance deviations.
Lead the preparation of the Annual Health Report and Anti-Fraud Self-Assessment for the Bangladesh Bank.
To identify, assess, and control the risks involved in the bank's various operational activities, complete the Self-assessment of Anti-fraud Internal Controls report by collecting data from branches/divisions/departments and submitting it to the Bangladesh Bank within the stipulated time.
Liaise with external auditors, regulators, and other stakeholders to facilitate audits and communication.
Undertake special projects as assigned by management to enhance the bank's control environment.
Job Other Benifits:
Negotiable
Other benefits are as per the Bank`s Human Resources Policy
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
