Manager/Senior Manager, Internal Control and Compliance
Job Description
Title: Manager/Senior Manager, Internal Control and Compliance
Company Name: A Reputed Bank
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ 4 years of Graduation or Masters in any discipline
∎ Professional certification like Chartered Accountancy is preferred
Experience Requirements:
∎ At least 8 year(s)
Job Responsibilities:
∎ Foreign Exchange Audit Cluster-Primary responsibility of the role would be to lead the Audit and Inspection teams to carryout effective internal audits and investigations under the supervision of Head of Audit and Inspection at the head office divisions, departments, units, foreign exchange business and operation, core risk areas and subsidiaries of the bank as per the annual audit plan or instruction from Head of Audit and Inspection. Other key responsibilities of the role include-adding value and improve bank's operations through his/her objective oriented activities and consultancies. Also help bank to accomplish objectives by bringing a systematic, discipline and risk based approach to evaluate and improve the effectiveness of risk management, control and governance processes.
∎ Information System Audit Team-To determine the effectiveness of security controls over information and information systems as per yearly plan or instruction of Head of IS Audit or IS Audit Team Lead. Other key responsibilities of the role include-adding value and improve bank's operations through his/her objective oriented activities and consultancies. Also help bank to accomplish objectives by bringing a systematic, discipline and risk based approach to evaluate and improve the effectiveness of risk management, control and governance processes.
∎ Internal Control and Compliance-To supervise and deal with Internal and External Audit and Central Bank Inspection Team. Responsible to ensure that bank complies with all regulatory requirements while conducting its business. Maintain liaison with the regulators at all level and notify the other units regarding regulatory changes. Comply with the regular requirement of internal control and compliance of the Bank. Assist to build strong internal control and standardize all routine works for common practice in order to improve service efficiency and transparency. Maintain Central Bank Circulars and ensure compliance accordingly.
∎ Branch Audit Cluster- To lead the audit and inspection teams to carryout effective internal audits and investigations under the supervision of Head of Audit and Inspection at the branches and agent banking outlets of the bank as per the annual audit plan or instruction from Head of Audit and Inspection. Other key responsibilities of the role include-adding value and improve bank's operations through his/her objective oriented activities and consultancies. Also help bank to accomplish objectives by bringing a systematic, discipline and risk based approach to evaluate and improve the effectiveness of risk management, control and governance processes.
Additional Requirements:
∎ Minimum 8 years of experience in a reputed bank/financial institution with at least 5 years in managerial level of audit department
∎ Certification on information system/accounting/auditing certifications (e.g. CISA,ISO/IEC Standards, CIA, CISSP etc) will be preferred
∎ Technical Skills:
∎ Sound knowledge with strong academic background, audit concepts and techniques on banking law and practice
∎ Sound knowledge in Microsoft-Office Suite
∎ Experience with Computer-Assisted Audit Tools, e.g. ACL and MS Project is a plus
∎ Must be familiar with the ways in which any of the bank's products and services may be abused by fraudsters or criminals
∎ Behavioral Skills:
∎ Sound analytical and problem solving skills
∎ Highly flexible with a strong commitment to deadlines
∎ Multitasking ability
∎ Good presentation skills and proficient in writing/compiling quality reports
∎ Strong interpersonal relationship
∎ Deal with the auditees and audit team in a professional manner
Salary: Negotiable
Application Deadline: 30 Oct 2020
Company Information:
∎ 15 Oct 2020
∎ A Reputed Bank
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Deadline Expired on 30th Oct 2020
More jobs of A Reputed Bank
Personal Secretary to the Chairman
Associate Manager-Senior Manager, Product Development & Business Initiatives, Cards
Assistant Support Manager, DMD's Coordination Office
Assistant Manager / Associate Manager, Estate Management - Legal
Assistant Manager / Associate Manager, Legal Documentation
Similar Jobs
Associate Manager / Manager (EO/SEO), Inward Remittance-Liability Service Center, Operations
Head of Claims
Assistant Manager of Treasury
Single company credit test
Assistant Relationship Officer for Deploying Dutch Bangla Bank PLC
Officer/Senior Officer - Credit (based at outside Dhaka City)
Chief Business Officer (SEVP / DMD)
Public Relationship Officer
Assistant Vice President, Investment Department
Assistant Manager, Investment Department
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
Relationship Officer/ Associate Relationship Manager (Retail Lending Unit)
Financial Sector Specialist
Jr. Officer/Officer (Underwriting & Accounts)
Financial Administration Division (Junior Officer)
Financial Administration Division (Officer/Senior Officer)
Assistant Manager-Finance & Accounts
Executive/Sr. Executive-Finance & Accounts
Trainee Sales Officer - TL (Credit Card, Retail & Liability Dept, ONE Bank PLC- Conduct by Conquest)
Credit Analyst- Business Finance, Cumilla & Chattogram Branch
Assistant Relationship Manager/ Relationship Manager - Liability
ARM/ RM - Home Loan
Facebook Group