Manager/Senior Manager-Investigation, ICC
Job Description
Title: Manager/Senior Manager-Investigation, ICC
Company Name: BRAC Bank Limited
Vacancy: --
Location: Anywhere in Bangladesh
Salary: Negotiable
Experience:
∎ 5 to 7 years
∎ The applicants should have experience in the following business area(s):Banks
Published: 4 May 2024
Education:
∎ Masters or bachelors degree from a reputed university with a satisfactory academic track record.
∎ Masters or bachelors degree from a reputed university with a satisfactory academic track record.
Requirements:
Additional Requirements:
∎ Minimum 5 to 7 years’ of banking experience.
∎ Strong analytical and presentation skills.
∎ Well conversant in regulatory requirements, rules and regulations.
∎ Possess strong interpersonal and communication skills.
∎ Possess high levels of integrity and confidentiality.
∎ Incumbent with IT background and experience in related field are preferred.
∎ Minimum 5 to 7 years’ of banking experience.
∎ Strong analytical and presentation skills.
∎ Well conversant in regulatory requirements, rules and regulations.
∎ Possess strong interpersonal and communication skills.
∎ Possess high levels of integrity and confidentiality.
∎ Incumbent with IT background and experience in related field are preferred.
Responsibilities & Context:
∎ Conduct investigation into allegations of fraud and forgeries, financial irregularities, corruption, money laundering, customer complaints, employee grievance and any other disputes on bank-wide activities as per Management requirement.
∎ Determine investigation objectives, scope, criteria, methodology to be used.
∎ Collect relevant documents and information from internal/external sources, interviewing witnesses,
∎ Conduct field assignment to obtain relevant evidence and information.
∎ Evaluate evidence obtained and analyzes data with process/policy/regulation and prepare reports containing pertinent fact and conclusion.
∎ Submit reports to the Management in a timely manner.
∎ Preserve all relevant information and documents and evidences.
∎ Attend different meeting and coordinating with the stakeholders for implementation of the recommendations as per requirement.
∎ Report fraud, forgery and other related issues to the Management, BAC (Board Audit Committee) and Regulator,
∎ Maintain utmost confidentiality of information and integrity,
∎ Ensure compliance with internal policies and regulatory guidelines.
∎ Engage other assigned works as per management requirement,
∎ Attend ACC, Court, Bangladesh Bank or any other government agencies as per requirement.
∎ BRAC Bank is one of the top sustainable banks in Bangladesh. Established with a view to drive financial inclusion, BRAC Bank is the pioneer of SME Banking in Bangladesh, delivering a full array of banking services to individuals and business entities. Its strong financials, along with the best credit rating from the top global and local rating agencies and numerous recognitions, speak of the bank's aspiration towards becoming the best bank in the country.
∎ BRAC Bank is currently looking for an ambitious, intelligent, goal-oriented, and enthusiastic individual for the following position in its ICC Division:
∎ KEY RESPONSIBILITIES
∎ Conduct investigation into allegations of fraud and forgeries, financial irregularities, corruption, money laundering, customer complaints, employee grievance and any other disputes on bank-wide activities as per Management requirement.
∎ Determine investigation objectives, scope, criteria, methodology to be used.
∎ Collect relevant documents and information from internal/external sources, interviewing witnesses,
∎ Conduct field assignment to obtain relevant evidence and information.
∎ Evaluate evidence obtained and analyzes data with process/policy/regulation and prepare reports containing pertinent fact and conclusion.
∎ Submit reports to the Management in a timely manner.
∎ Preserve all relevant information and documents and evidences.
∎ Attend different meeting and coordinating with the stakeholders for implementation of the recommendations as per requirement.
∎ Report fraud, forgery and other related issues to the Management, BAC (Board Audit Committee) and Regulator,
∎ Maintain utmost confidentiality of information and integrity,
∎ Ensure compliance with internal policies and regulatory guidelines.
∎ Engage other assigned works as per management requirement,
∎ Attend ACC, Court, Bangladesh Bank or any other government agencies as per requirement.
Employment Status: Full Time
Job Location: Anywhere in Bangladesh
Read Before Apply:
BRAC Bank is a values-driven organization and believes in protecting all its stakeholders, including the coworkers and the community we work in, from all forms of harassment, abuse, neglect, exploitation, and discrimination. As an equal opportunity enabler, BRAC Bank encourages applications from any gender-diverse individuals and persons living with a disability. We consider personal persuasion as a disqualification of candidature.
If you are interested in taking up the challenge, please 'Apply Online'.
Only short-listed candidates will be communicated for the next stage as per the recruitment process. BRAC Bank reserves the right to accept or reject any application without assigning any reason, whatsoever.
BRAC Bank does not charge any fee at any stage of the recruitment process.
Apply Now
Only short-listed candidates will be communicated for the next stage as per the recruitment process. BRAC Bank PLC reserves the right to accept or reject any application without assigning any reason whatsoever.
BRAC Bank does not charge any fee at any stage of the recruitment process.
Apply URL::
Apply Procedure:
Company Information:
∎ BRAC Bank Limited
∎ Anik Tower (Level-9), 220/B, Tejgaon Gulshan Link Road, Dhaka-1208
Address::
∎ Anik Tower (Level-9), 220/B, Tejgaon Gulshan Link Road, Dhaka-1208
Application Deadline: 18 May 2024
Category: General Management/Admin
Source: bdjobs.com
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