Auditor

Job Description

Title: Auditor

Company Name: SBAC Bank PLC

Vacancy: --

Age: At most 50 years

Job Location: Anywhere in Bangladesh

Salary: --

Experience:

• At least 2 years
• The applicants should have experience in the following business area(s): Banks

• Masters
• Bachelor/Honors

• Master`s or Bachelor’s Degree in any discipline from a reputed university with no third division/class or equivalent in academic result.

• Candidates having professional degrees such as CA/CMA/CS/CFA/CSAA/ACCA/CISA(partly qualified) will be given Preference

• At least 2 years
• The applicants should have experience in the following business area(s): Banks

• Age At most 50 years

Experience Requirements

• Minimum 2 years’ practical experience in any Bank’s Audit or in any 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
• Applicant having break of service need not apply.
• Age: Maximum 50 years as of last date of application.

Employment Status: Permanent in the rank from Junior Officer to First Assistant Vice President.

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