Job Description

Title: Audit officer (EO-PO)

Company Name: Modhumoti Bank Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Minimum Graduation in any discipline having no 3rd class in academic career.

Experience Requirements:
∎ At least 3 year(s)

Job Responsibilities:
∎ To conduct Risk Based Audit & Inspection of all Branches on the operations of general banking, retail banking, anti-money laundering activities, credit operations, foreign exchange & trade finance operations, accounts operations and securities & premises management as well as functional operations of the Divisions/ Departments/ Units of Head Office of the Bank.
∎ To conduct surprise special inspections/ investigations.
∎ Completion of Audit/ Inspection/ Investigation within assigned timeline and submission and issuance of Audit/ Inspection/ Investigation Report within stipulated timeframe.
∎ To perform activities in compliance with policies, guidelines, manuals and circulars of various regulatory authorities.
∎ Conduct additional audit for AML/CFT, agent points of agent.
∎ To perform Audit & Inspection on Risk Based Approach.
∎ Validation of the high risk internal audit and Bangladesh Bank inspection issues.
∎ Physically Review/ verify QOR, DCFCL, AML/CFT issues during onsite inspections.

Additional Requirements:
∎ Age at least 25 years

Salary: Negotiable

Compensation & Other Benefits:
∎ As Per Bank Policy.

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 18 Dec 2023

Company Information:
∎ 27 Nov 2023
∎ Modhumoti Bank Limited
∎ Address : Modhumoti Bank, Head Office, Khandaker Tower (7-8 Floor), 94 Gulshan Avenue, Gulshan-1, Dhaka-1212
∎ Business : Our vision is to lead the new generation of local commercial banks by excelling in customer delivery through insight empowered employees, smart use of technology and a full range of highest quality products and services.

Category: Bank/Non-Bank Fin. Institution

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Source: bdjobs.com

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