Job Description
Title: Assistant/Associate Manager / Manager, Credit Policy & Compliance, Credit & Collection (SO/EO/SEO)
Company Name: City Bank PLC
Vacancy: --
Location: Dhaka
Experience:
∎ 5 to 10 years
∎ The applicants should have experience in the following business area(s):Banks
Published: 16 Mar 2025
Education:
∎ Bachelor/Honors
Requirements:
Additional Requirements:
Responsibilities & Context:
∎ Review & re-engineering Process & Policy
∎ Assist Division to establish the credit policies to maximize profitability
∎ Improve productivity, efficiency, and service level while operating with high standard
∎ Implement credit quality assurance process to ensure compliance, mitigate risk and increase effectiveness
∎ Assist in Investigating the attempted fraud and fraud cases to identify the root cause and recommend and implement the relevant policy and process, accordingly
∎ Liaison with respective departments to ensure policies are integrated and correctly adopted
∎ Maintain a network of continuous and interactive relationship with Business channels in order to ease business process
∎ Assist implementation and compliance of all internal & external audit recommendations
∎ Assist Carrying out specific case investigation with utmost due diligence and escalate the fact findings (reports) with its recommendations, if any, to the respective department for their further actions as well as take remedial steps to avoid such recurrence
∎ Review & re-engineering Process & Policy
∎ Assist Division to establish the credit policies to maximize profitability
∎ Improve productivity, efficiency, and service level while operating with high standard
∎ Implement credit quality assurance process to ensure compliance, mitigate risk and increase effectiveness
∎ Assist in Investigating the attempted fraud and fraud cases to identify the root cause and recommend and implement the relevant policy and process, accordingly
∎ Liaison with respective departments to ensure policies are integrated and correctly adopted
∎ Maintain a network of continuous and interactive relationship with Business channels in order to ease business process
∎ Assist implementation and compliance of all internal & external audit recommendations
∎ Assist Carrying out specific case investigation with utmost due diligence and escalate the fact findings (reports) with its recommendations, if any, to the respective department for their further actions as well as take remedial steps to avoid such recurrence
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Company Information:
∎ City Bank PLC
∎ City Bank Center, 28, Gulshan Avenue, Gulshan 1, Dhaka 1212
Address::
∎ City Bank Center, 28, Gulshan Avenue, Gulshan 1, Dhaka 1212
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 22 Mar 2025
Category: Bank/Non-Bank Fin. Institution
