Internal Auditor

Job Description

Title: Internal Auditor

Company Name: State Bank of India

Vacancy: 1

Location: Dhaka

Published: 13 Mar 2025

Education:

Requirements:

Additional Requirements:
∎ Well versed with the regulatory provisions and banking operations including loans & advances, trade finance, general banking, fund management etc.
∎ Good presentation skills and is proficient in writing/compiling quality reports in English.
∎ Must have leadership capability to manage and motivate staff.
∎ Has a proven record in managing risk based operational reviews.
∎ Has a strong grasp of the use of technology in the operations of a commercial bank and associated risks and benefits.
∎ Mandatory: Proficiency in MS Word/ Excel/& Power Point. Expertise in prepare documents in MS Word, as all audit reports are to be prepared in MS Word.
∎ Desirable: Working experience as an Internal Auditor in banks in Bangladesh.
∎ Additional Job Requirements:

Responsibilities & Context:
∎ Should be responsible for total administration of Audit Division of the bank.
∎ Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee and the Board of Directors of the Bank.
∎ Maintains knowledge of the laws and regulatory guidelines by which the bank is required to comply.
∎ Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
∎ Should have knowledge regarding different types of Circular of Bangladesh Bank and other regulatory bodies and compliance of the circulars/ instructions accordingly.
∎ Capable of planning, organizing and carrying out the internal audit function including preparation of an audit plan, scheduling and assigning work to the audit team.
∎ Follow-up on the resolutions of audit findings.
∎ Issues relating to the Risk, Legal & Compliance and other control related activities to be addressed.
∎ Recommend security measures to prevent fraudulence and risk-reduction solution.
∎ Evaluating Change request in Banking Applications as per local regulatory Guidelines.
∎ Responsible to provide assurance regarding the achievement of objectives of the bank in the effectiveness and efficiency of operation, the reliability of Financials & IS (Information Systems, security reporting, compliance with applicable laws, & regulations, and Internal policies.
∎ Should be responsible for total administration of Audit Division of the bank.
∎ Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee and the Board of Directors of the Bank.
∎ Maintains knowledge of the laws and regulatory guidelines by which the bank is required to comply.
∎ Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
∎ Should have knowledge regarding different types of Circular of Bangladesh Bank and other regulatory bodies and compliance of the circulars/ instructions accordingly.
∎ Capable of planning, organizing and carrying out the internal audit function including preparation of an audit plan, scheduling and assigning work to the audit team.
∎ Follow-up on the resolutions of audit findings.
∎ Issues relating to the Risk, Legal & Compliance and other control related activities to be addressed.
∎ Recommend security measures to prevent fraudulence and risk-reduction solution.
∎ Evaluating Change request in Banking Applications as per local regulatory Guidelines.
∎ Responsible to provide assurance regarding the achievement of objectives of the bank in the effectiveness and efficiency of operation, the reliability of Financials & IS (Information Systems, security reporting, compliance with applicable laws, & regulations, and Internal policies.

Compensation & Other Benefits:
∎ Salary: As per Bank's Policy.

Employment Status: Full Time

Job Location: Dhaka

Read Before Apply:

Candidates possessing the requisite skills and qualifications should feel free to apply online.

Only shortlisted candidates will be called for interview.

State Bank of India Bangladesh Operations reserves the right to accept or reject any application without assigning any reason whatsoever.