Auditor (ICC Division)

Job Description

Title: Auditor (ICC Division)

Company Name: SBAC Bank PLC

Vacancy: --

Age: At most 42 years

Job Location: Anywhere in Bangladesh

Salary: --

Experience:

• At least 2 years

• Masters

• Masters’ degree from reputed university with no third division/class in any academic result.

• At least 2 years

• Age At most 42 years

Experience Requirements

• Minimum 2 years’ practical experience in any Bank’s ICC Division/Audit Firm with proven track record in respective field i.e. audit and inspection, compliance and reporting
• Candidates from Audit firm will be given preference.

Additional Requirements

• Must have experience in Special Investigation and Audit Report writing.
• Adequate knowledge on different section of Banking like GB, Foreign Trade, Credit, AML, Treasury, Risk Management, etc.
• Well conversant in Banking Laws & practices and different rules/regulations of Bangladesh Bank & other regulatory authorities
• Excellent communication, analytical skills with strong interpersonal relationship
• Applicant having break of service need not apply.

SBAC Bank PLC is looking for experienced professionals in the following position

Job Title: Auditor for ICC Division  

Employment Status: Permanent (JO to FAVP)

Key Responsibilities:

• Conduct regular /surprise/special audit & inspection of Banks’ Branch/Division/Departments/Subsidiary concerns
• Monitor the records, transactions, statements, etc. both physical & CBS audit as per regulatory, divisional & branch own policy
• Prepare audit reports on basis of finding/observation with specific recommendation for corrective measures and compliance
• Will be responsible for special Investigation and audit report writing.
• Receive Audit and Inspection Reports from the Audit and Inspection Unit and Bangladesh Bank.
• Ensure timely compliance of internal/external/Bangladesh Bank audit/ inspection report
• Correspondence with the branches/departments for follow up and compliance.
• Prepare the compliance report to be submitted Bangladesh Bank within the stipulated time
• Prepare & present memos before the Board Audit Committee comprising of internal audit/inspection report.
• Monitor the operational performance of the branches/divisions/departments.
• To monitor/follow-up Branches/Division/Department for compliance on entire findings/recommendation
• Review the LDCL and prepare a summary report on the deviations observed in the LDCL.
• Carry out surprise inspection routinely to Branches/Divisions to sample checks on the items of DCFCL/Self-Assessment of Anti-Fraud Internal Control/AML & CFT issues/any regular gaps are identified.
• Prepare annual inspection reports of the Bank

Attractive compensation package Excellent working environment Smooth career progression