Audit Official-Up to First Vice President

Job Description

Title: Audit Official-Up to First Vice President

Company Name: Bank Asia PLC

Vacancy: --

Age: Na

Job Location: Dhaka

Salary: Negotiable

Experience:

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

Educational Qualification: MBA/ MBM/ Masters in any discipline. Candidates having professional qualifications, e.g. CA (CC)/ CMA-Inter/ FRM/ CERM/ ACCA/ CFE/ CIA/ CDCS/ CISA will be given preference.

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

• Job Experience: Minimum 03 to 15 years work experience (including article-ship, if any) in the field of Auditing/ General Banking/ Customer Service, Credit Operation and documentation, Foreign Trade Operation and Documentation Anti-Money Laundering related functions.

• Ability to travel to other locations when needed.

• Work effectively under pressure and on timely manner.

• Excellent problem solving.

• Strong analytical skills necessary to prepare audit programs, work papers, and reports and determine corrective action.

• Strong leadership characteristics with ability to effectively communicate and interact with the board of directors and senior management.

• Self-managed, motivated, and open to change and continuous improvement.

• Ability to maintain a high ethical degree of confidentiality and objectivity.

• Having knowledge on Risk Based Supervision, ECL as per IFRS-9, BASEL-III, Stress testing.

• Conduct operational and financial related internal audits of branches/corporate office divisions/departments/ subsidiaries of the Bank to determine adequacy and effectiveness of controls maintained in accordance with bank and regulatory policies and procedures.

• Prepare written audit reports that are accurate, clear, concise, constructive, and timely on the adequacy of internal controls and making recommendations for improvements to existing systems or functions.

• Evaluate the compliance of the regulatory issues of regulatory bodies and Bank’s own policy guidelines.

• Carry out the special investigations/ specific audit/inspection as per instruction and directives of the competent authority.

• Conduct surprise audit/inspections of branches.

• Discuss with appropriate levels of management the objectives and scope of audits to be performed, findings as the audits progress, and conclusions and recommendations as audits are finalized.

• Tracks responses to audit exceptions and recommendations.

• Prepares risk assessments that implement the audit year planning process by recognizing and defining potential audit areas. This involves planning and implementing audit objectives for each audit performed.

• Acts as a liaison between the bank and external auditors and regulatory examiners.

• Perform any other jobs assigned by the Head of Audit.