Officer - Internal Control & Compliance Division

Job Description

Title: Officer - Internal Control & Compliance Division

Company Name: Leading Multinational Commercial Bank

Vacancy: 02

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Bachelor of Business Administration (BBA)
∎ 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)
∎ The applicants should have experience in the following area(s): Auditing, Compliance, Internal Audit
∎ The applicants should have experience in the following business area(s): Banks

Job Context:
∎ A leading multinational commercial bank in Bangladesh is looking for dynamic individuals for Officer - ICCD Position for Dhaka Division.
∎ N.B: The position requires frequent travelling 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:
∎ Age 25 to 30 years
∎ 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
∎ We offer competitive salary and other fringe benefits as per the policy of the Bank

Application Deadline: September 8, 2019

Company Information:
∎ Leading Multinational Commercial Bank

Category: Bank/Non-Bank Fin. Institution

Read Before Apply: NB: Those who have no relevant audit experience in banks or financial institutions need not to apply.