Head of Head Office & FX Audit Cluster (VP/FVP), Internal Control & Compliance

Job Description

Title: Head of Head Office & FX Audit Cluster (VP/FVP), Internal Control & Compliance

Company Name: The City Bank Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ 4 years of Graduation or Masters in any discipline.
∎ Any other professional certification like Chartered Accountant etc. is preferred.

Experience Requirements:
∎ At least 12 year(s)

Job Responsibilities:
∎ Spearhead formulating the framework for risk-based audit plan and strategy for internal audits, management audits and concurrent audits of head office divisions, departments, units, foreign exchange business & operation, core risk areas and subsidiaries of the bank.
∎ Carry out effective and comprehensive internal audit or investigation of the head office division/unit in an independent, objective assurance and consulting manner designed to add value and improve the bank’s operations.
∎ Ensure that audit plans are met, programs are carried out, and results of audits are promptly communicated to the Head of Audit & Inspection.
∎ Support HOICC/HOAI in driving the process improvement by standardization of the guidelines for the audit activities and implement the same. Also actively hold discussion with the senior management and audit committee for their input and address their queries.
∎ Support to Head of Audit & Inspection to prepare annual audit plan on the basis of risk based internal audit of head office divisions, departments, units, foreign exchange business & operation, core risk areas and subsidiaries of the bank and implement the same having approval of the Audit Committee of the Board.

Additional Requirements:
∎ Minimum 12 years of experience in a reputed bank/financial institution with at least 5 years in managerial level of audit department.
∎ Vast knowledge in banking laws & practice.
∎ Good understanding of audit concepts & techniques.

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 11 Dec 2021

Company Information:
∎ 1 Dec 2021
∎ The City Bank Limited
∎ Address : City Bank Center, Avenue 136 (Level 4), Gulshan 2, Dhaka.
∎ Web : www.thecitybank.com

Category: Bank/Non-Bank Fin. Institution

:

Source: bdjobs.com

Similar Jobs

Collection Associate, (Contractual)- Chattogram Region

Collection Associate, (Contractual)- Sylhet Region

Executive-Compliance

Relationship Manager/Senior Relationship Manager, Corporate Banking

Officer/Associate Manager, Product & Services, Transaction Banking

Deputy Managing Director (DMD)

Internal Control & Compliance Division (ICCD) (SEO/FAVP))

Digital Marketing Executive

Internal Control & Compliance Division (ICCD) (Senior Officer/Executive Officer)

Assistant Sales Officer

Treasury Front Office (PO-SPO)

Card Operations (SO-SPO)

Relationship Officer/Manager–Corporate Banking (Officer-PO)

Manager/Sr. Manager–Corporate Banking (SPO-SAVP)

Risk Management Division (PO-FAVP)

IT Infrastructure (JO-SO)

IT Enterprise Applications/Core Banking Analyst (Officer-SO)

Card Alliance (Officer-PO)

IT Security & Governance (SO-SPO)

Card Sales (AO-SO)

AML & CFT (PO-SPO)

Head of IT Infrastructure (AVP-SAVP)

Head of Information Technology (VP-SVP)

Head of Human Resources (SAVP-SVP)

Teller (TAO to JO) - Chattogram, Sylhet, Khulna and Dhaka

Relationship Manager/Officer (Off to SO)- Chattogram, Sylhet, Rangamati & Dhaka

Customer Service Manager (SO to SPO)- Chattogram, Sylhet and Rangamati

Branch Manager (PO to FAVP)- Chattogram, Sylhet and Rangamati

Financial Analyst (Merchant Bank)

Relationship Manager (Merchant Bank)

Unit Head (Merchant Bank)

Relationship Officer/ Associate Relationship Manager (Retail Lending Unit)

Financial Sector Specialist

Trainee Assistant Officer-Contact Center

Bank Representative (Trainee Assistant Officer), Agent Banking

Jr. Officer/Officer (Underwriting & Accounts)

Financial Administration Division (Junior Officer)

Financial Administration Division (Officer/Senior Officer)

Chief Executive Officer

Assistant Manager-Finance & Accounts