Auditor (UP to SEO)
Job Description
Title: Auditor (UP to SEO)
Company Name: Bank Asia PLC
Vacancy: --
Location: Dhaka
Salary: Negotiable
Experience:
∎ 5 to 8 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.
∎ Professional certifications such as CA (CC)/CMA-Inter/FRM/CERM/ACCA/CFE will be given preference.
Requirements:
Additional Requirements:
Responsibilities & Context:
∎ Execute and implement the annual audit plan.
∎ Conducting risk bases audit, inspection and investigation of different AD/Non AD branches, sub branches, OBU and Division of Head Office.
∎ Conducting audit and inspection on foreign trade operations including Import, export, remittance, student filem cash incentive, Bangladesh Bank online reporting etc.
∎ Conducting audit and inspection of different operating Divisions of Head Office i.e. Branch Operations Division, Finance and Accounts, LSSD, ADC, PSD, Cards, HRD and others.
∎ Conduct audit and inspection on the subsidiaries, and securities of the bank.
∎ Conducting special audit and inspection on trade finance, credit portfolio analysis, investigation and other banking relevant areas.
∎ Completing independent testing for AML/CFT.
∎ Ensuring adequate and effective internal control system in the bank.
∎ Detecting deviations of compliance and identify fraud & forgeries.
∎ Preparation of yearly report incorporating significant audit findings by scrutinizing all the audit reports.
∎ Preparation and submission of audit report and preparing summary report on major audit findings to the Management of the bank.
∎ Checking, scrutinizing, analyzing of the import LC/Export LC/Contracts and identifying the risk and operational areas of trade finance.
∎ Checking, scrutinizing, analyzing of account opening, operations, statement of affairs, vouchers, documentation and related documents.
∎ Execute and implement the annual audit plan.
∎ Conducting risk bases audit, inspection and investigation of different AD/Non AD branches, sub branches, OBU and Division of Head Office.
∎ Conducting audit and inspection on foreign trade operations including Import, export, remittance, student filem cash incentive, Bangladesh Bank online reporting etc.
∎ Conducting audit and inspection of different operating Divisions of Head Office i.e. Branch Operations Division, Finance and Accounts, LSSD, ADC, PSD, Cards, HRD and others.
∎ Conduct audit and inspection on the subsidiaries, and securities of the bank.
∎ Conducting special audit and inspection on trade finance, credit portfolio analysis, investigation and other banking relevant areas.
∎ Completing independent testing for AML/CFT.
∎ Ensuring adequate and effective internal control system in the bank.
∎ Detecting deviations of compliance and identify fraud & forgeries.
∎ Preparation of yearly report incorporating significant audit findings by scrutinizing all the audit reports.
∎ Preparation and submission of audit report and preparing summary report on major audit findings to the Management of the bank.
∎ Checking, scrutinizing, analyzing of the import LC/Export LC/Contracts and identifying the risk and operational areas of trade finance.
∎ Checking, scrutinizing, analyzing of account opening, operations, statement of affairs, vouchers, documentation and related documents.
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
