Officer – Compliance (AUDIT)
Job Description
Title: Officer – Compliance (AUDIT)
Company Name: ICB Islamic Bank Ltd.
Vacancy: 01
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Bachelor degree in Business Administration/Commerce or Master Degree in any discipline from a reputed university.
∎ CA, CMA, partially qualified will be added advantage.
∎ The candidate must possess a minimum CGPA of 3 (out of 4)/ minimum 2nd class at graduation/post-graduation level.
Experience Requirements:
∎ At least 4 year(s)
Job Responsibilities:
∎ Prepare and follow up of Core Risk Inspection report, Self-Assessment report, DBI-4 report and all other regular basis Compliance requirement by Bangladesh Bank.
∎ Prepare/comply of Bangladesh Bank audit on different Branches for onward submission towards Bangladesh Bank.
∎ Follow up of Bangladesh Bank Audited Departments/Divisions of our Head Office i.e. APD, FAD, Recovery, AML, IRM, ID, Foreign Exchange, Operations, IT, HR & IASD etc.
∎ Assist & monitor compliance of Internal Audit Reports and Monthly Operational Activities/Certificates of all Branches.
∎ Prepare different regular Monthly, Quarterly, Half yearly Statements i.e. Fraud Forgery, Deposit & Investment Statements, Sylhet Zone Statement, Jall Note statement and others.
∎ Assist the Internal Audit Department and other jobs as and when required.
Additional Requirements:
∎ The candidate must have at least 2 years audit experience in reputed banks or financial institutions
∎ Sound knowledge in general banking, credit, foreign exchange, AML etc
∎ Well conversant with Bank Companies Act, Bangladesh Bank Circulars & Guidelines, market risks, financial instruments, IIA Standards, Risk management etc
∎ Excellent interpersonal, communication & presentation skills
∎ Strong analytical ability & leadership quality
∎ Strong command over Microsoft Word, Excel & Power Point
∎ Hard working and ability to work under pressure
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 25 Sep 2022
Company Information:
∎ 12 Sep 2022
∎ ICB Islamic Bank Ltd.
∎ Address : T.K. Bhaban (15th Floor), 13-Kazi Nazrul Islam Avenue. Kawran Bazar, Dhaka-1215.
∎ Web : www.icbislamic-bd.com
Category: Accounting/Finance
: If you believe that you are the right person for the above mentioned position, please ‘Apply Online’OrSend your updated CV with attaching recent passport size photograph mentioning position in the subject line to “[email protected]”.ICBIBL is an equal opportunity employer. Only short listed candidates meeting the required criteria will be called for interview.Any kind of persuasion will disqualify the candidate.ICBIBL reserves the right to accept any or reject all applications without assigning any reason whatsoever.
Source: bdjobs.com
Deadline Expired on 25th Sep 2022
Similar Jobs
Asst. Manager/Sr. Executive (Accounts & Finance)
Accounts Officer
Assistant Director, Accounts & Finance
Senior Executive, Finance & Accounts
Assistant Executive/ Executive, Internal Audit & Cost Control
Jr. Accounts Officer (Evening & Night)
Accountant - Showroom
Assistant Manager, Internal Audit
Accounts Officer
Executive/Sr. Executive , Internal Audit & Compliance (IACD)
Assistant Manager/Sr. Executive
Manager/ Deputy Manager - Accounting & Finance
Store Officer / Store Keeper (Real Estate Projects in Dhaka)
Sr. Executive / Executive Account
Manager, Audit
Deputy Manager, Tax
Junior Executive-VAT
GM - Accounts & Finance
Manager (Financial Reporting)- Finance & Accounts
হিসাব রক্ষক
Assistant Manager - Internal Audit
Officer / Executive (Store) - ACSL
Manager, VAT and Tax
Executive - Internal Audit
Officer - Internal Audit
Chief Financial Officer (CFO)
Executive- Planning
Executive-Accounts Payable
Deputy Manager, Recovery
Asst. Executive/Executive (Accounts), Toggi Shipping & Logistics Ltd.
Asst. Manager - Accounts
Asst. Manager – Accounts & MIS
Manager/Deputy Manager-Internal Audit
Cashier
Test by Awwab credit system 1
Finance Officer
Sr. Executive/Assistant Manager (Internal Audit & Inventory)
Senior Executive/ Executive - Accounts
Accountant
Sr. Executive/ Executive - Internal Audit
Facebook Group