Associate Manager, Data Analytics - Internal Control and Compliance

Job Description

Title: Associate Manager, Data Analytics - Internal Control and Compliance

Company Name: BRAC Bank PLC

Vacancy: --

Age: Na

Job Location: Anywhere in Bangladesh

Salary: --

Experience:

• 3 to 5 years

Master/Bachelor`s degree from a reputed university with a satisfactory academic track record.

• 3 to 5 years

• Minimum 3-5 years of experience in Data Analytics/Credit Analyst/Internal audit preferably in the banking or financial services industry.

• Strong understanding of risk-based audit methodology and audit execution processes.

• Strong presentation skills using various tools

• A clear understanding of relevant laws, regulations, and industry best practices.

• Professional certification in relevant field is preferred.

• Excellent interpersonal and collaboration skills to work with cross functional teams

• Self-propelled, proficient in customer-centricity, team player, and capability to meet deadlines.

BRAC Bank, a leading sustainable bank in Bangladesh, is committed to becoming the best bank in the country. It has pioneered SME Banking in Bangladesh and offers a comprehensive range of banking services to individuals and business entities. BRAC Bank stands out as a beacon of financial inclusion with solid financials, top credit ratings, and numerous accolades.

BRAC Bank is currently looking for an ambitious, intelligent, goal-oriented, and enthusiastic individual for the following position in its Internal Control and Compliance Division:

KEY RESPONSIBILITIES:

• Data Extraction using SQL and from various platforms and performing offsite analysis to assist all Audit Units with meaningful inputs for Audit in their audit fieldwork.

• Perform risk-based audit and inspection as per Audit Plan

• Perform review of the compliances, adequacy, and efficacy of internal controls over relevant process, policies, guidelines, best practices, circular, etc. both in terms of internal and regulatory requirements

• Perform review of the management of key risks to ensure that controls have been put into operation and are being monitored.

• Preparation of Audit Program, draft audit report with required workings and relevant documentation

• Keeping updated about banking knowledge, BB guidelines, circulars, auditing standards, changing/ amendment of law/regulations, etc.

• Prepare Unit specific MIS and prepare report as per the regulatory and internal requirement

• Assist in preparation of annual risk-based audit plan

• Assist in preparing memo/documents/ information related to Board Audit Committee meetings.

• Participation and supervision of any other special assignment/special audit/investigation/field visit/surprise visit as assigned by the supervisor

• Demonstrates critical, strategic mindset and supports change.

• This role may require travelling.