Job Description

Title: Officer - Internal Control & Compliance Division

Company Name: ICB Islamic Bank Ltd.

Vacancy: 2

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 2 year(s)

Job Context:
∎ A shariah based Islamic bank is looking for a dynamic individual for Internal Control & Compliance Division.
∎ ICB Islamic Bank Ltd. is looking for a dynamic individual for Officer - ICCD Position at Dhaka Division.
∎ Job Summary: This position is responsible for overseeing Internal Control & Compliance of the Bank.
∎ N.B: The position requires frequent traveling within or outside Dhaka

Job Responsibilities:
∎ Conducting Internal Audit, Special/Surprise Audit and Inspection on Branches, Service Centers and ATM Service Center etc. as per annual audit plan.
∎ Assessing internal control systems in different functions processes of the banks and testing of its effectiveness.
∎ Ensuring collection of sufficient & appropriate audit evidences and preservation of working papers
∎ Escalating the significant risk areas/ control weakness to the line manager.
∎ Using of true risk based internal audit in different branches, service centers etc. in accordance with BB Guidelines & IIA Standards
∎ Ensuring proper support, co-operation and co-ordinations to internal divisions/ departments in order to achieve business objective within compliance and control environment.
∎ Explore effective ways to detect and resolve both application & transaction fraud.
∎ Assist to Co-ordinate with Bangladesh Bank Inspection team if required.
∎ Assist to prepare & update of audit programs
∎ Drafting of audit reports, summary reports, conducting closing meeting, finalizing audit reports, rating etc.

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

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 25 Dec 2021

Company Information:
∎ 9 Dec 2021
∎ ICB Islamic Bank Ltd.

Category: Bank/Non-Bank Fin. Institution

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Source: bdjobs.com

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