Auditor for Agent Banking (Up to SO)

Job Description

Title: Auditor for Agent Banking (Up to SO)

Company Name: Bank Asia PLC

Vacancy: --

Location: Dhaka

Salary: Negotiable

Experience:
∎ 2 to 5 years
∎ The applicants should have experience in the following business area(s):Banks

Published: 20 Nov 2024

Education:
∎ Masters in any discipline preferably in Business areas/ Economics/Mathematics having no Third class/Division or CGPA less than 2.50 in academic career. CA articleship completed  will be given preference
∎

Requirements:

Additional Requirements:
∎ At least 02 (Two) years and above experience. Relevant experience in relevant field specially in the bank will be considered an advantage.

Responsibilities & Context:
∎ Ensuring audit plan.
∎ Investigate fraudulent activities and complaints in agent outlets.
∎ Audit and investigation of agent outlets, micro merchants & corporate office department/division as per audit plan and prepare and disseminate reports to IC&C-CB.
∎ Conduct district audit as per audit plan.
∎ Helping compliance team to ensure timely compliance.
∎ Monitoring service level compliance (FT, Remittance, Utility bill collection etc.) from Agent outlets.
∎ Ensuring implementation of self-assessment and Independent Testing process at District Level.
∎ Ensuring implementation of DCFCL and LDCL at District Level.
∎ Arrange training sessions to aware regional, cluster & district team and agent outlets to ensure better compliance.1
∎ Identify business risk of each area and device plan to solve.
∎ Monitoring the effectiveness of internal procedure and controls to manage and minimize compliance risk.
∎ Identification and implementation laws and regulations issued by regulatory authority for Agent Banking operation.
∎ Communication with Agent outlets, district office personals and all Agent banking departments for Agent banking related compliance purpose.
∎ Ensure audit reports are prepared in timely manner
∎ Ensuring audit plan.
∎ Investigate fraudulent activities and complaints in agent outlets.
∎ Audit and investigation of agent outlets, micro merchants & corporate office department/division as per audit plan and prepare and disseminate reports to IC&C-CB.
∎ Conduct district audit as per audit plan.
∎ Helping compliance team to ensure timely compliance.
∎ Monitoring service level compliance (FT, Remittance, Utility bill collection etc.) from Agent outlets.
∎ Ensuring implementation of self-assessment and Independent Testing process at District Level.
∎ Ensuring implementation of DCFCL and LDCL at District Level.
∎ Arrange training sessions to aware regional, cluster & district team and agent outlets to ensure better compliance.1
∎ Identify business risk of each area and device plan to solve.
∎ Monitoring the effectiveness of internal procedure and controls to manage and minimize compliance risk.
∎ Identification and implementation laws and regulations issued by regulatory authority for Agent Banking operation.
∎ Communication with Agent outlets, district office personals and all Agent banking departments for Agent banking related compliance purpose.
∎ Ensure audit reports are prepared in timely manner

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka

Company Information:
∎ Bank Asia PLC
∎ Bank Asia Tower, 32 & 34, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka
∎ Bank

Address::
∎ Bank Asia Tower, 32 & 34, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka
∎ Bank

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Application Deadline: 30 Nov 2024

Category: Bank/Non-Bank Fin. Institution