Audit Officer (Officer-PO)

Job Description

Title: Audit Officer (Officer-PO)

Company Name: Modhumoti Bank PLC

Vacancy: --

Location: Dhaka

Salary: Negotiable

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

Published: 8 Oct 2024

Education:
∎ Bachelor/Honors

Requirements:

Additional Requirements:
∎ Minimum 3 years' experience in Bank.
∎ Fresh Candidates need not to apply.
∎ Candidates having break of services need not apply.
∎ Comprehensive knowledge on Banking rules & regulation.
∎ CA (CC) is preferable.
∎ Sound knowledge on MS Package - Word, Excel, Power Point etc.
∎ Excellent communication skills.
∎ Ability to deal and work in a diverse team.
∎ Minimum 3 years' experience in Bank.
∎ Fresh Candidates need not to apply.
∎ Candidates having break of services need not apply.
∎ Comprehensive knowledge on Banking rules & regulation.
∎ CA (CC) is preferable.
∎ Sound knowledge on MS Package - Word, Excel, Power Point etc.
∎ Excellent communication skills.
∎ Ability to deal and work in a diverse team.

Responsibilities & Context:
∎ 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.
∎ 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.

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka

Read Before Apply:

https://career.modhumotibank.net/JobCircular/JobDetails?jobId=nBqu7c6GA3UKhXFpdOJhKg==

Apply URL::

Apply Procedure:

Hard Copy:
∎ https://career.modhumotibank.net/JobCircular/JobDetails?jobId=nBqu7c6GA3UKhXFpdOJhKg==

Company Information:
∎ Modhumoti Bank PLC
∎ Modhumoti Bank, Head Office, Khandaker Tower (7-8 Floor), 94 Gulshan Avenue, Gulshan-1, Dhaka-1212
∎ 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.

Address::
∎ Modhumoti Bank, Head Office, Khandaker Tower (7-8 Floor), 94 Gulshan Avenue, Gulshan-1, Dhaka-1212
∎ 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.

Application Deadline: 6 Nov 2024

Category: Bank/Non-Bank Fin. Institution