Associate Manager/ Manager - Internal Audit, Distribution Audit Unit - Internal Control & Compliance

Job Description

Title: Associate Manager/ Manager - Internal Audit, Distribution Audit Unit - Internal Control & Compliance

Company Name: BRAC Bank Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Bachelor degree in Business Administration/Commerce or Master degree in any discipline from a reputed university.
∎ CIA, CA, CMA, partially qualified will be added advantage.
∎ The candidate must possess a minimum CGPA of 3 (out of 4) at graduation/post-graduation level/minimum 2nd class.

Experience Requirements:
∎ At least 2 year(s)

Job Responsibilities:
∎ Conducting Internal Audit, Special/Surprise Audit and Inspection on Branches, Service Centers, Unit Offices, Agent Banking, ATM Service Center etc. as per annual audit plan.
∎ Assessing internal control systems in different functions processes of the banks and testing of its effectiveness.
∎ Ensuring collection of sufficient & appropriate audit evidences and preservation of working papers
∎ Escalating the significant risk areas/ control weakness to the line manager.
∎ Using of true risk based internal audit in different branches, service centers, unit offices etc. in accordance with BB Guidelines & IIA Standards
∎ Ensuring proper support, co-operation and co-ordinations to internal divisions/ departments in order to achieve business objective within compliance and control environment.
∎ Explore effective ways to detect and resolve both application & transaction fraud.
∎ Assist to Co-ordinate with Bangladesh Bank Inspection team if required.
∎ Assist to prepare & update of audit programs
∎ Drafting of audit reports, summary reports, conducting closing meeting, finalizing audit reports, rating etc.

Additional Requirements:
∎ The candidate must have at least 2 years audit experience in reputed banks or financial institutions
∎ Sound knowledge in general banking, credit, foreign exchange, AML etc
∎ Well conversant with Bank Companies Act, Bangladesh Bank Circulars & Guidelines, market risks, financial instruments, IIA Standards, Risk management etc
∎ Excellent interpersonal, communication & presentation skills
∎ Strong analytical ability & leadership quality
∎ Strong command over Microsoft Word, Excel & Power Point
∎ Hard working and ability to work under pressure

Application Deadline: August 29, 2019

Company Information:
∎ BRAC Bank Limited
∎ Business : BRAC Bank Limited, pioneer in SME Banking, delivers a full array of banking services to individuals as well as business entities. With a network of 184 Branches, over 460 ATMs, 448 SME Unit Offices and 229 remittance delivery points, the Bank has unmatched reach to provide a comprehensive range of solutions to serve millions.

Category: Bank/Non-Bank Fin. Institution