Audit Officer (Officer - FAVP)

Job Description

Title: Audit Officer (Officer - FAVP)

Company Name: Modhumoti Bank PLC

Vacancy: 04

Age: At least 22 years

Job Location: Dhaka

Salary: Negotiable

Experience:

• At least 3 years
• The applicants should have experience in the following business area(s): Banks

• Bachelor/Honors

• At least 3 years
• The applicants should have experience in the following business area(s): Banks

• Age At least 22 years

• Fresh Candidates need not to apply.

• Candidates having break of services need not apply.

• Comprehensive knowledge on Banking rules & regulation.

• Sound knowledge on MS package – Word, Excel, Power Point etc.

• Excellent communication skill.

• To conduct risk based audit & inspection of all branches on the operation of general banking, retail banking, anti-money laundering activities, credit operations, foreign exchange & trade finance operations, accounts operation 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.

• To conduct additional audit for AML/ CFT, agent points of agents.

• 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.

• Any other work / responsibility as and when assigned by the supervisor or Management of the Bank.

As Per Bank’s Policy