Audit Officer - Credit / Foreign Trade, Internal Control & Compliance Division

Job Description

Title: Audit Officer - Credit / Foreign Trade, Internal Control & Compliance Division

Company Name: A reputed Private Commercial Bank

Vacancy: --

Age: Na

Job Location: Anywhere in Bangladesh

Salary: --

Experience:

• At least 4 years
• The applicants should have experience in the following business area(s): Banks

• Bachelor/Honors
• Masters

• At least 4 years
• The applicants should have experience in the following business area(s): Banks

Ø  Accomplish and control the full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all directives and regulations.

Ø  Determine internal audit scope and develop annual plans.

Ø  Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc.

Ø  Prepare and present reports to ensure the audit's results and document processing.

Ø  Act as an objective source of independent guidance to ensure validity, legality and goal achievement.

Ø  Identify loopholes and recommend risk aversion measures and cost savings.

Ø  Document process and prepare audit findings memorandum.

Ø  Conduct follow-up audits to monitor management's interventions.

Ø  Engage to continuous knowledge development regarding sector's rules, regulations, best practices, tools, techniques and performance standards.

Ø  Proven knowledge of auditing standards and procedures, laws, rules and regulations in both credit and foreign trade.

Ø  Sound capability of independent judgment.

Ø  Assist to prepare & update of audit program.

Ø  Drafting of audit/inspections/investigation reports conducting closing meeting, finalizing audit report, rating etc.