Job Description

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

Company Name: National Credit and Commerce Bank PLC

Vacancy: --

Age: at most 40 years

Location: Dhaka

Salary: Negotiable

Experience:
∎ At least 8 years
∎ The applicants should have experience in the following business area(s):Banks

Published: 21 Apr 2024

Education:
∎ Masters

Requirements:

Additional Requirements:
∎ Age at most 40 years
∎ Self-driven and tech-savvy
∎ A team player and good in leading a team
∎ Excellent communication and negotiation skill
∎ Professional qualifications in ACCA/CA(CC)/CA/ICA/CAMS/CISA/CIA will be preferred
∎
∎ Self-driven and tech-savvy
∎ A team player and good in leading a team
∎ Excellent communication and negotiation skill
∎ Professional qualifications in ACCA/CA(CC)/CA/ICA/CAMS/CISA/CIA will be preferred

Responsibilities & Context:
∎ 08 years of experience with minimum 05 years of practical experience in Audit & Inspection/Audit/ Investigation, Auditing, Internal Audit, IT Audit
∎ Sound knowledge in the area of General Banking/Credit/Foreign Exchange & AML/CFT.
∎ However, Banking knowledge may be relaxed for candidates having background of CA (CC)/CA/ACCA
∎ Execute Internal Audits on Credit and Foreign Trade related work on regular basis as per plan, policy & strategy as approved by the competent authority
∎ Ability to address issues relating to the work of Risk, Legal, Compliance and other control related activities complying with the guidelines of Core Risk Management as set by authority
∎ Carry out Risk Based Internal Audit of branches/divisions on Credit and Foreign Trade
∎ Carry out other responsibilities as may be required time to time by the competent authority
∎ Good critical thinking skills to gather all of the available data and make informed decision
∎ Exceptional mathematical skills to verify entries
∎ Productive, proactive and positive attitude.
∎ 08 years of experience with minimum 05 years of practical experience in Audit & Inspection/Audit/ Investigation, Auditing, Internal Audit, IT Audit
∎ Sound knowledge in the area of General Banking/Credit/Foreign Exchange & AML/CFT.
∎ However, Banking knowledge may be relaxed for candidates having background of CA (CC)/CA/ACCA
∎ Execute Internal Audits on Credit and Foreign Trade related work on regular basis as per plan, policy & strategy as approved by the competent authority
∎ Ability to address issues relating to the work of Risk, Legal, Compliance and other control related activities complying with the guidelines of Core Risk Management as set by authority
∎ Carry out Risk Based Internal Audit of branches/divisions on Credit and Foreign Trade
∎ Carry out other responsibilities as may be required time to time by the competent authority
∎ Good critical thinking skills to gather all of the available data and make informed decision
∎ Exceptional mathematical skills to verify entries
∎ Productive, proactive and positive attitude.

Skills & Expertise:

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka

Company Information:
∎ National Credit and Commerce Bank PLC
∎ NCC Bank Bhaban, 13/1 & 13/2 Toyenbee Circular Road, Motijheel C/A, Dhaka-1000

Address::
∎ NCC Bank Bhaban, 13/1 & 13/2 Toyenbee Circular Road, Motijheel C/A, Dhaka-1000

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Application Deadline: 30 Apr 2024

Category: Bank/Non-Bank Fin. Institution

Source: bdjobs.com

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