Title: Monitoring Officials (IT/ICT/IS), ICCD-Up to Senior Officer
Company Name: Bank Asia PLC
Vacancy: --
Age: Na
Job Location: Dhaka
Salary: Negotiable
Experience:
Bachelor in Computer Science & Engineering/Computer Science/Information Technology/Information Security/Cyber Security, etc.
Candidates having relevant IT/IS based professional qualifications will be given preference.
Job Experience:
Minimum 3 to 5 years working experience in the field of Information Systems Audit/ICC-Monitoring/IT Security/IT Risk Management/ICT Operations etc. Clear knowledge about various CBS and other banking Tools/Automation.
Additional qualification:
Ability to travel to other locations (as/when needed).
Strong Communication skills with proficiency in Microsoft Office applications and IT Tools.
Sound knowledge of IT based Banking Operations, Internal Controls, and Regulatory Compliance.
Ability to Analyze Data, identify Control Gaps, Operational Risks, and Process Deviations.
Familiarity with Audit/Inspection, and Risk Based Monitoring Frameworks.
Proactively identify key banking processes and assist in the design and implementation of automation solutions and dashboards to support monitoring activities.
Assist in the establishment, maintenance, and effective use of system-based monitoring tools and MIS platforms to facilitate ongoing monitoring.
Ensure compliance with identified monitoring IT/IS issues in accordance with applicable regulatory requirements, policies, and standards.
Analyze system-generated data, exception reports, and alerts to identify control gaps, operational risks, and compliance deviations.
Support off-site and on-site monitoring through data analytics, system validations, and technology-driven controls.
Ensure data integrity, accuracy, and security of monitoring systems and MIS reports.
Coordinate with IT Teams, IS Audit and Compliance functions to enhance monitoring frameworks and address system-related gaps.
Periodically review and upgrade Monitoring Tools in line with regulatory requirements, internal policies, and evolving risk areas.
Document system processes, controls, and observations, and assist in timely reporting to senior management and regulators (as/when required).
Remain updated on emerging threats, technological advancements, and changes in regulatory and compliance requirements.
Perform any other duties as assigned by the Head of Monitoring and Compliance.