Head of Branch Audit & Inspection for ICC Division

Job Description

Title: Head of Branch Audit & Inspection for ICC Division

Company Name: National Credit and Commerce Bank Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ M.Com/ MBA/CA qualified or Part Qualified or CA-CC.

Experience Requirements:
∎ At least 12 year(s)

Job Context:
∎ Position will be offered to the deserving candidates on the basis of experience and competencies.
∎ Preparation of Yearly Audit Plan in liaison with Head of ICCD/DMD & to ensure completion of Comprehensive/Surprise/Special & Quarterly Audit of all the Branches of Head Office as per approved plan.
∎ To identify the lapses/irregularities & weaknesses of Business and Operations of the Branches/Divisions of Head Office and to take appropriate measure to overcome the untoward situation to uphold the asset quality of the Bank.
∎ Job Location-ICC Division, Head Office, Dhaka

Job Responsibilities:
∎ To carry out Comprehensive/ Special/ Surprise Audit & Inspection on AD and large volume Branches of the Bank.
∎ To conduct investigation/inquiry/Special Inspection on fraud, forgery defalcation, allegations or any other special unauthorized transactions as & when desired by the Management.
∎ To carry out the Management instructions for Surprise/Special Audit on a priority basis.
∎ To ensure submission of the summary of audit findings to the Board Audit Committee meeting on regular basis.
∎ To ensure the implementations of decision of Board Audit Committee, Executive committee, Board of Directors and Management relating to Audit from time to time.
∎ To ensure that Bank is complying with all the policies, procedures and guidelines, of Bangladesh Bank including Core risk management and monitor with supervise the departmental activities for proper utilization of the Team members for smooth functioning and achieving service excellence.
∎ To ensure active involvement in problem-solving and crisis management over critical issues and share practical experiences/knowledge with the Audit Team members in order to improve the working standard & strengthen 'Internal Control System' to mitigate the Risk of the Bank as well as to prevent Fraud and Forgeries.
∎ To monitor the assigned works of the Audit Team members for completion within the stipulated time on regular basis. Perform check & review the Audit Report for presentation with clear description of facts and findings to the Management/Branch/Division.
∎ To inform immediately the Head of ICCD/DMD/Management in case of detection of High Risk irregularities/lapses during audit and share knowledge/experience regarding documentations/operational activities of the Branches with the Manager/Deputy Manager & other concerned officers.
∎ To perform the other works as & when required by Divisional Head/DMD.

Additional Requirements:
∎ Minimum 12 years banking experience preferably in Operational area and related Services.
∎ Computer skill (MS word, Excel etc) and Has to be ability to use the Core Banking Software.
∎ Area of Dimension: All Branches, Credit policy, process, SOP, PPG; Foreign Exchange Policy, Asset Liability Management Policy, Anti Money Laundering Policy, ICC Policy, BB guideline & Circulars regarding Business. Internal Business Policy, Compliance & Monitoring.

Salary:
∎ Attractive compensation package will be offered to the deserving candidates selected for the positions based on the experience and competency.

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 21 Nov 2021

Company Information:
∎ 11 Nov 2021
∎ National Credit and Commerce Bank Limited
∎ Address : NCC Bank Bhaban, 13/1 & 13/2 Toyenbee Circular Road, Motijheel C/A, Dhaka-1000
∎ Web : www.nccbank.com.bd
∎ Business : National Credit and Commerce Bank Limited has been operating as one of the leading Private Commercial Banks with its strong business network of 122 online branches across the country and providing personalized & customer-friendly banking services to its client in a responsive and technology-based environment.

Category: Bank/Non-Bank Fin. Institution

Source: bdjobs.com

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