Head of Investigation, Procurement Pre-Audit & Exit Clearance for ICC Division
Job Description
Title: Head of Investigation, Procurement Pre-Audit & Exit Clearance for ICC Division
Company Name: National Credit and Commerce Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Master degree in Business Administration/Commerce with good academic result. Candidate having professional qualifications will get preference.
Experience Requirements:
∎ At least 12 year(s)
Job Context:
∎ Position will be offered to the deserving candidates on the basis of experience and competencies.
∎ Enforce surprise inspections and pre scheduled inspections/investigations. Work area includes identifying operational lapses, regulatory lapses, fraudulent activities, misappropriation of funds, incidents or any other activities subversive to the Bank and also maintaining proper surveillance on officers of doubtful integrity.
∎ Carry out regular routine exit clearance audit and Conducting Procurement Pre-Audit
∎ Job Location: ICC Division, Head Office, Dhaka
Job Responsibilities:
∎ To examine in detail, the existing Rules and procedures of the Organization with a view to eliminate or minimize the scope for corruption or malpractices.
∎ To identify the sensitive/corruption prone spots in the Organization and keep an eye on personnel posted in such areas.
∎ To plan and enforce surprise inspections and regular inspections to detect the system failures and existence of corruption or malpractices.
∎ To maintain proper surveillance on officers of doubtful integrity.
∎ Reviewing of the audit reports, summary reports for the audit committee, etc. and timely submission of the same to the Head of ICCD.
∎ Ensuring that sufficient & appropriate audit evidences are collected and duly preserved.
∎ Assist Head of ICCD & Bank Management on related risk issues and recommend appropriate actions in support of the Bank's overall risk management programs.
∎ To review the existing arrangements & eligibility of Officers to see if they are efficient to ensure prompt delivery.
∎ Ensure proper support, co-operation and co-ordinations to internal divisions/departments in order to achieve business objective within compliance and control environment.
∎ Conduct & supervise special assignment as per management directives.
∎ Ensure effective monitoring by procurement pre-audit thus ensure vendor payment of the Bank, aligned with Bank's Budget.
Additional Requirements:
∎ Minimum 12 years banking experience preferably in Operational area and related Services.
∎ Surprise Audit & Inspection, Exit clearance Audit, Special Investigation, Procurement Pre-Audit.
∎ Well conversant with Bank Companies Act, Bangladesh Bank Circulars & Guidelines, Financial Instruments, Risk Management etc.
∎ Excellent interpersonal, communication & presentation skills
∎ Strong analytical ability & leadership quality
∎ Strong command over Microsoft Word, Excel & Power Point
∎ Hard working and ability to work under pressure
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
Deadline Expired on 21st Nov 2021
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