Associate Manager/Manager, Concurrent Audit
Job Description
Title: Associate Manager/Manager, Concurrent Audit
Company Name: BRAC Bank PLC
Vacancy: --
Location: Anywhere in Bangladesh
Experience:
∎ 3 to 5 years
Published: 26 Jan 2025
Education:
∎ Graduation from a UGC-approved university with a satisfactory academic track record, preferably in Banking, Accounting, Finance, or Management/Management Information Systems.
∎ Graduation from a UGC-approved university with a satisfactory academic track record, preferably in Banking, Accounting, Finance, or Management/Management Information Systems.
Requirements:
Additional Requirements:
∎ Minimum 3-5 years of experience in internal audit functions, preferably in the banking or financial institute.
∎ Possess comprehensive knowledge of treasury and financial institutions, trade operations, payments, loan documentation, anti-money laundering, risk management, and risk-based audit methodologies, with a solid grasp of relevant laws, regulations, and industry best practices.
∎ Skilled in analyzing financial documents, detecting discrepancies, and ensuring regulatory compliance.
∎ Proficient in using banking software and MS Office tools for audits and reporting.
∎ Excellent communication and interpersonal skills.
∎ Self-propelled, customer-centric, team player, and capable of meeting deadlines.
∎ Minimum 3-5 years of experience in internal audit functions, preferably in the banking or financial institute.
∎ Possess comprehensive knowledge of treasury and financial institutions, trade operations, payments, loan documentation, anti-money laundering, risk management, and risk-based audit methodologies, with a solid grasp of relevant laws, regulations, and industry best practices.
∎ Skilled in analyzing financial documents, detecting discrepancies, and ensuring regulatory compliance.
∎ Proficient in using banking software and MS Office tools for audits and reporting.
∎ Excellent communication and interpersonal skills.
∎ Self-propelled, customer-centric, team player, and capable of meeting deadlines.
Responsibilities & Context:
∎ 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:
∎ Job Grade: SO/PO/SPO
∎ Perform concurrent audit, pre-audit and spot audit/inspection as per audit calendar and/or management requirement
∎ Review the compliance, adequacy, and efficacy of internal controls over relevant processes, policies, guidelines, best practices, circulars, etc., in terms of internal and regulatory requirements.
∎ Review the management of key risks to ensure that controls have been implemented and are being monitored.
∎ Manage effective and prompt audits by maintaining cordial relationships, cooperation and communications.
∎ Preparation of audit program, draft audit report with required workings and relevant documentation
∎ Keeping updated about banking knowledge, Bangladesh Bank guidelines, circulars, auditing standards, changing/ amendment of law/regulations, etc.
∎ Assist in the preparation of the annual risk-based audit plan.
∎ Participate and supervise any other special assignment/special audit/investigation/field visit/surprise visit as assigned by the supervisor.
∎ Demonstrates critical, strategic mindset and leads and supports change.
∎ This role will require travelling.
∎ 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:
∎ Job Grade: SO/PO/SPO
∎ KEY RESPONSIBILITIES:
∎ Perform concurrent audit, pre-audit and spot audit/inspection as per audit calendar and/or management requirement
∎ Review the compliance, adequacy, and efficacy of internal controls over relevant processes, policies, guidelines, best practices, circulars, etc., in terms of internal and regulatory requirements.
∎ Review the management of key risks to ensure that controls have been implemented and are being monitored.
∎ Manage effective and prompt audits by maintaining cordial relationships, cooperation and communications.
∎ Preparation of audit program, draft audit report with required workings and relevant documentation
∎ Keeping updated about banking knowledge, Bangladesh Bank guidelines, circulars, auditing standards, changing/ amendment of law/regulations, etc.
∎ Assist in the preparation of the annual risk-based audit plan.
∎ Participate and supervise any other special assignment/special audit/investigation/field visit/surprise visit as assigned by the supervisor.
∎ Demonstrates critical, strategic mindset and leads and supports change.
∎ This role will require travelling.
Employment Status: Full Time
Job Location: Anywhere in Bangladesh
Read Before Apply:
BRAC Bank is a values-driven organization and believes in protecting all its stakeholders, including the coworkers and the community we work in, from all forms of harassment, abuse, neglect, exploitation, and discrimination. As an equal opportunity enabler, BRAC Bank encourages applications from any gender-diverse individuals and persons living with a disability. We consider personal persuasion as a disqualification of candidature.
If you are interested in taking up the challenge, please 'Apply Online'.
Only short-listed candidates will be communicated for the next stage as per the recruitment process. BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.
BRAC Bank does not charge any fee at any stage of the recruitment process.
Apply URL::
Apply Procedure:
Company Information:
∎ BRAC Bank PLC
∎ Anik Tower (Level-9), 220/B, Tejgaon Gulshan Link Road, Dhaka-1208
∎ BRAC Bank is one of the top sustainable banks in Bangladesh. Established with a view to financial inclusion, BRAC Bank is the pioneer of SME Banking in Bangladesh, delivering a full array of banking services to individuals and business entities. Its strong financials, along with the best credit rating from the top global and local rating agencies and numerous recognitions, speak of the bank`s aspiration towards becoming the best bank in the country.
Address::
∎ Anik Tower (Level-9), 220/B, Tejgaon Gulshan Link Road, Dhaka-1208
∎ BRAC Bank is one of the top sustainable banks in Bangladesh. Established with a view to financial inclusion, BRAC Bank is the pioneer of SME Banking in Bangladesh, delivering a full array of banking services to individuals and business entities. Its strong financials, along with the best credit rating from the top global and local rating agencies and numerous recognitions, speak of the bank`s aspiration towards becoming the best bank in the country.
Application Deadline: 8 Feb 2025
Category: Bank/Non-Bank Fin. Institution
